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Tier-1 brand, mid-level generalist fraud role in a metro increases candidate competition.
Bank-specific fraud operations knowledge and transactional platform experience limit cross-industry transferability.
Explicit 5+ years requirement and mandatory fraud/platform experience create strict screening.
Assist in applying fraud risk policies and controls to minimize fraud impact and prevent losses in coordination with Fraud Operations team.
Perform short and long term fraud forecasting and standardized fraud analysis to support appropriate decision making.
Identify data inconsistencies and provide quality analysis to directly impact business fraud loss management and compliance.
5+ years of relevant experience in investigation and fraud claims process.
Bachelor’s degree or equivalent experience.
Knowledge of bank transactional processing platforms and experience in trend analysis for early fraud detection.
Willingness to work rotational shifts.
Experienced in handling fraud operations within banking or financial services environment with focus on loss prevention.
Able to work under general supervision applying established guidelines and risk/reward methodology.
Comfortable with data analysis and reporting, proficient in Microsoft Office and Access, with clear communication skills.