Fraud Compliance Analyst
VirtualVocationsFlushing, New York, United Statesjob_description.job_card.1_day_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.part_time
job_description.job_card.job_description
A company is looking for a Fraud Compliance Analyst (Part Time).
Key Responsibilities :
Conduct manual reviews of flagged identity verification cases
Analyze ID documents and behavioral signals to assess fraud risk
Apply internal fraud detection protocols and document decision rationales
Required Qualifications :
Experience in fraud detection or investigation within relevant industries
Strong understanding of identity-related fraud typologies
Familiarity with identity verification tools is preferred
Certification such as Certified Fraud Examiner (CFE) is a plus
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Compliance Analyst • Flushing, New York, United States
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