Fraud Rules Analyst
Company: VirtualVocations
Location: Beaumont
Posted on: October 30, 2024
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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, Pearland , Fraud Rules Analyst, Professions , Beaumont, Texas
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