Fraud Analyst

Type: Role
Status: Active
Industry Sector: Financial Services

Description:

Responsible for detecting, investigating and reporting suspected fraudulent activity.

Seniority Level:

Mid

Owns Capability:

Fraud Management
AML Management

Uses Application:

Fraud Detection System
Know Your Customer Application
Financial Crime Case Management System
Card Management System

Reports To:

Compliance Officer

Performs Process(es):

Authorize Card Transaction
Block Fraudulent Activity
Block Payment Card
Detect Fraud
Investigate Financial Crime
Investigate Fraud Alert
Investigate Suspicious Activity
Manage Card Dispute
Monitor & Investigate Fraud
Monitor Transactions
Report Financial Crime
Screen for Sanctions

Active Financial Services Mid Fraud ManagementAML Management Fraud Detection SystemKnow Your Customer ApplicationFinancial Crime Case Management SystemCard Management System Compliance Officer

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