Fraud Analyst

Fraud Investigation Expertise

• In-depth experience in handling various fraud types including ATO, PTO, TOA, ID Theft, First Party Frauds, etc.
• Conducting full-scope 360-degree reviews and investigations based on alerts triggered by threshold violations.

Analytical & Decision-Making Skills

• Ability to analyze financial transaction patterns, identify suspicious activity, and take real-time action based on findings.

Case Handling & Escalation

• Skilled in deciding case outcomes such as closure, reimbursements, or escalation, and liaising with internal/external stakeholders for end-to-end alert resolution.

Policy Adherence & Risk Mitigation

• Apply fraud mitigation steps as per defined policies and procedures, ensuring compliance and minimal false positives.

Tools & Red Flag Monitoring

• Hands-on experience with payments, core banking systems, check kiting, ACH, wire fraud, and other fraud red flags related to credit cards, loans, and Zelle.