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Strategic Fraud Analyst

Company: VirtualVocations
Location: Fairfax
Posted on: November 7, 2024

Job Description:

A company is looking for a Strategic Fraud Analyst to design and execute fraud prevention strategies while analyzing fraudulent activity patterns.



Key Responsibilities

Develop and implement strategies to identify, prevent, and mitigate fraud
Monitor, analyze, and interpret trends in fraud activity to identify vulnerabilities
Collaborate with cross-functional teams to align fraud strategies with business objectives


Required Qualifications

3+ years of experience in bank fraud prevention or financial crimes
Proficient in SQL for data analysis and fraud pattern identification
Strong analytical skills with the ability to interpret complex data
Experience with large data sets and data analysis tools
Certifications in Data Analytics and Fraud Prevention are preferred

Keywords: VirtualVocations, Potomac , Strategic Fraud Analyst, Professions , Fairfax, Maryland

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