Fraud Analyst
virtual vocationsDenver, CO
Fraud Analyst
L4
virtual vocationsDenver, CO4 days ago
Occupations
Fraud Examiners, Investigators and AnalystsParalegals and Legal AssistantsLegal Support Workers, All OtherIndustries
Investigation and Personal Background Check ServicesAll Other Business Support ServicesOther General Government SupportAnalyzing fraud-related data remotely, the full-time Fraud Analyst will focus on identifying emerging fraud trends, designing fraud-centric reporting, and enhancing overall program performance through data insights and collaboration with cross-functional teams.
Key responsibilities:
Analyze large datasets to generate insights on fraud trends and portfolio risk, emphasizing fraud detection effectiveness and loss drivers
Support the development and monitoring of fraud detection models and reporting aligned with regulatory standards
Translate complex data into actionable insights and partner with various teams to address control gaps and improve fraud program performance
Required qualifications:
Bachelor's degree or equivalent education and work experience; Master's degree preferred
Minimum of 8 years of related experience in fraud risk management or data analysis within financial services
Experience with fraud analytics, fraud reporting, and understanding of fraud typologies
Strong analytical skills and ability to derive actionable insights from large volumes of data
Familiarity with fraud detection systems and regulatory reporting environments is preferred
Apply now (opens in a new tab)
Level
MidL4
Location
Denver, CO
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
4 days ago
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