Fraud Prevention Analyst

Job Overview

 

We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions. You’ll monitor high-risk patterns, investigate suspicious behavior, and help strengthen fraud controls.

 

Responsibilities

 

Review flagged transactions, accounts, and activity logs.

 

Analyze behavior patterns to detect fraud attempts.

 

Document suspected fraud cases and escalate as needed.

 

Assist in improving fraud detection rules and workflows.

 

Collaborate with compliance, risk, and customer service teams.

 

Prepare reports summarizing fraud incidents and trends.

 

 

Requirements

 

Strong analytical and investigative skills.

 

Ability to identify patterns in large datasets.

 

Experience with Excel; risk or fraud tools a plus.

 

Good decision-making and attention to detail.

 

Bachelor’s degree in Business, Finance, Cybersecurity, or related field preferred.

 

 

Compensation

 

Competitive salary + fraud performance bonus potential.

 

Benefits vary by employer.

 

Growth opportunities into Senior Fraud Analyst or Risk roles.

 

 

Credit Score Requirement

 

Due to working with financial risk and sensitive customer data, a credit check and background verification is mandatory.