Fraud Analyst
Virtual Vocations Inc
Working remotely, the full-time Fraud Analyst will focus on preventing and mitigating losses by investigating fraud alerts, ensuring compliance with regulations, and collaborating with various departments to enhance fraud prevention strategies. Key responsibilities: Assess and analyze fraud alerts to determine validity and appropriate actions, including escalating or freezing accounts Ensure compliance with BSA/AML regulations and maintain documentation for audits and legal requests Identify emerging fraud trends and recommend improvements to operational efficiencies and controls Required qualifications: Bachelor's or Associate degree in Criminal Justice, Business, Accounting, or related field, or equivalent work experience Minimum of 3 years of fraud analysis and investigation experience in the financial industry Omni-channel experience in ACH, Wire, Check Fraud, and Identity Theft Basic knowledge of Federal/State/Local criminal statutes and bank regulatory compliance Proficiency in Verafin Monitoring/Case Management is preferred
Vacancy posted 4 days ago
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