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Job Description
Were looking for Fraud Analysts!
Responsibilities
- Conducting full-scope 360-degree reviews and investigations based on alerts triggered by threshold violations.
- Ability to analyze financial transaction patterns, identify suspicious activity, and take real-time action based on findings.
- Skilled in deciding case outcomes such as closure, reimbursements, or escalation, and liaising with internal/external stakeholders for end-to-end alert resolution.
- Apply fraud mitigation steps as per defined policies and procedures, ensuring compliance and minimal false positives.
- Hands-on experience with payments, core banking systems, check kiting, ACH, wire fraud, and other fraud red flags related to credit cards, loans, and Zelle.
(*Note: This is a requirement for one of Scouts clients)
Skills: risk analysis,analysis,fraud,fraud analysis
Skills
PaymentsIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
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