Job Overview The Fraud Analyst plays a key role in safeguarding the organization's financial integrity by monitoring... Analyst/Fraud Investigator role (or a similar position) Superior analytical, critical thinking, and decision-making skills...
create and refine scripting for fraud detection and prevention processes to ensure consistency and effectiveness... are cleared by cutoff times to prevent delays and potential financial losses. Work with the Fraud Prevention Manager...
, this role leads the day-to-day development of fraud detection rules, ensuring high performance, strong governance, and alignment... with enterprise risk objectives. The Senior Manager will manage one Rules Analyst and collaborate closely with partners across Fraud...