Fraud Prevention and Detection Analyst Jr.


Brief Summary

Fraud Prevention and Detection Analyst Jr. Summary: Applies basic analytical skills on high risk financial and non-financial transactions to detect and prevent fraudulent activities for a wide range of enterprise financial products and services. Minimum Experience: • Advanced Computer and Internet Skills • Intermediate knowledge of Microsoft Office Tools • 2+ years of relevant work experience • Banking and/or Investment Experience • Bachelor's degree (or equivalent work experience) Preferred Experience: • Up to 2 years of relevant work experience in financial products/services and/or fraud prevention/resolution • Experience working in call-center environment Job Duties: • Proficiently uses a variety of fraud management tools and systems to identify and investigate suspicious financial and non-financial activity on a wide range of products and services. • Effectively initiates contact with members to review suspicious activity; and if necessary, take appropriate actions to mitigate the risk and protect the member's assets. • Possesses multi product, system, and/or process knowledge and effectively uses it to prevent, detect and mitigate fraudulent activity across multiple products and services. • Effectively utilizes appropriate tools and procedures to report confirmed fraud and associated trends. • Applies foundational knowledge of the business, its products, and processes and provides improvement opportunities and recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection. • Seldom seeks basic guidance from peers