FRAUD ANALYST
Black Financial ConsultUnited States only
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Opens the original posting on Himalayas.
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This is a remote position.
The Fraud Analyst is responsible for monitoring transactions, identifying suspicious activities, investigating fraud cases, and recommending controls to minimize financial and operational risk. The role works closely with Product, Compliance, Engineering, Operations, and Risk teams to strengthen fraud prevention capabilities and enhance customer trust.
Key Responsibilities
- Monitor transactions and identify suspicious or fraudulent activities.
- Investigate fraud alerts, incidents, and customer disputes.