Fraud Analyst

Overview

Hybrid
Depends on Experience
Contract - Independent
Contract - W2

Skills

Finance
Fraud
Regulatory Compliance
FICO

Job Details

  1. Develop, test, implement, and analyze strategies, models, and systems to detect, prevent, investigate, and mitigate the effects of fraud.
  2. Develop and maintain a working knowledge of card functions in accordance to entry modes and chargeback rights.
  3. Develop a basic understanding of the Credit Union operations, culture and compliance views.
  4. Financial industry experience
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