Fraud Analyst

About the Role

Our client is seeking a sharp and observant Fraud Analyst to join their fully remote team, supporting operations based out of Reading . This position is crucial for protecting the organization and its customers from financial losses due to fraudulent activities within the Banking & Finance sector. You will be responsible for monitoring transactions, investigating suspicious patterns, and implementing measures to prevent fraud. This fully remote role offers significant flexibility and the opportunity to work with advanced analytical tools from anywhere.

Key Responsibilities

• Monitor real-time transactions and account activity for signs of fraudulent behavior.
• Investigate suspicious alerts and transactions, gathering evidence and conducting thorough analysis.
• Identify emerging fraud trends and patterns, developing proactive strategies to combat them.
• Implement and refine fraud detection rules and models to improve accuracy.
• Collaborate with customer service, operations, and IT teams to resolve fraud cases and enhance security measures.
• Prepare detailed reports on fraud activity, investigation findings, and prevention recommendations.

Requirements

• Bachelor's degree in Criminal Justice, Finance, Economics, Statistics, or a related field.
• Experience in fraud detection, prevention, or investigation, preferably in the Banking & Finance industry.
• Strong analytical and critical thinking skills, with the ability to interpret complex data.
• Proficiency in using fraud detection software and transaction monitoring systems.
• Excellent written and verbal communication skills for reporting and collaboration.
• Ability to work independently and manage tasks effectively in a remote environment.

Benefits

• Competitive salary and benefits package.
• Fully remote work arrangement, providing maximum flexibility.
• Comprehensive health, dental, and vision insurance.
• Opportunities for training and certification in fraud prevention and investigation.
• A supportive team environment focused on safeguarding the organization.