Fraud Analyst
Virtual Vocations Inc
Supporting the compliance department, the full-time salaried Fraud Analyst will monitor banking transactions for suspicious activity, conduct investigations, and collaborate with internal teams to enhance fraud prevention strategies. Key responsibilities Monitor and analyze banking transactions for signs of fraud using advanced detection tools Conduct thorough investigations of suspected fraudulent activities and prepare detailed suspicious activity reports (SARs) Collaborate with internal teams to address fraud incidents and report findings to senior management Required qualifications 3+ years of financial crimes experience at a financial institution or as a consultant or regulator Bachelor's Degree required (commensurate work experience may be considered) Professional designation as a Certified Fraud Examiner (CFE) or Certified AML and Fraud Professional (CAFP) preferred Working knowledge of fraud and financial crimes banking laws and regulations Proficiency in Microsoft Office suite and familiarity with fraud monitoring tools is a plus
Vacancy posted 2 days ago
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