Strategic Fraud Analyst
Company: VirtualVocations
Location: Fairfax
Posted on: November 7, 2024
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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, Washington DC , Strategic Fraud Analyst, Professions , Fairfax, DC
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