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Fraud Rules Analyst

Company: VirtualVocations
Location: Fort Lauderdale
Posted on: October 30, 2024

Job Description:

A company is looking for a Fraud Rules Analyst to investigate financial fraud and enhance security measures.



Key Responsibilities

Conduct in-depth research to investigate fraudulent and high-risk banking activities
Analyze data trends to recommend strategies for reducing risk and fraud
Collaborate with various teams to resolve fraud cases and enhance fraud detection systems


Required Qualifications

4+ years of experience in banking or financial services
4+ years of experience in payment fraud investigations or financial crime risk management
2+ years of experience with payment card operations or fraud analysis
2+ years of Excel experience (e.g., filter, sort, V-lookup)
2+ years in fraud rule and strategy development

Keywords: VirtualVocations, Port St. Lucie , Fraud Rules Analyst, Professions , Fort Lauderdale, Florida

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