Fraud Analyst at Estrada International Staffing Solutions

Job Summary: 

As a Fraud Analyst, you will play a crucial role in safeguarding our organization against financial losses resulting from fraudulent activities. You are also responsible for monitoring, detecting, and preventing fraudulent transactions and activities.

Key Roles and Responsibilities: 

• Transaction Monitoring:Monitor and analyze financial transactions for signs of fraudulent activity.
•   Data Analysis: Analyze large sets of data to identify trends and anomalies indicative of fraudulent behavior.
•   Reporting: Generate and present regular reports on fraud trends, incidents, and prevention measures.

Requirements: 

• Bachelor's degree in a related field (e.g., finance, criminology, information technology).
• Minimum of 3 years of proven experience as a fraud analyst in a financial institution ( working in a fintech is a plus)
• Strong analytical and critical thinking skills.
• Knowledge of fraud prevention tools, techniques, and industry best practices.
• Experience in data analysis and proficiency in relevant software and tools.
• Excellent communication and interpersonal skills.
• Ability to work independently and collaboratively in a fast-paced environment.
• Understanding of regulatory requirements and compliance standards related to fraud prevention.

Certifications (Preferred):

• Certified Fraud Examiner (CFE)