Offer summary
Qualifications:
Associate Degree or specialized certification required., 3-5 years experience in fraud operations needed., ABA Certificate in Fraud Prevention a plus., ACFE Certified Fraud Examiner certification a plus..Key responsabilities:
- Monitor transactions for potential fraud detection.
- Conduct multi-dimensional data analysis and root-cause analysis.
- Ensure systems adhere to audit and regulatory requirements.
- Provide analytical support to Loss Prevention Specialist.
- Stay updated with current fraud trends.