Fraud Detection Analyst I

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Fraud Detection Analyst I is responsible for detecting and investigating suspicious financial activities. Uses advanced tools and techniques to monitor, examine, and analyze transactions, looking for anomalies and irregularities. Being a Fraud Detection Analyst I conducts detailed investigations when fraud is detected which may include collecting evidence, interviewing customers, and collaborating with law enforcement authorities. Recommends and helps implement policies and procedures to stop future fraudulent incidents. Additionally, Fraud Detection Analyst I requires a bachelor's degree. Typically reports to a manager. The Fraud Detection Analyst I work is closely managed. Works on projects/matters of limited complexity in a support role. To be a Fraud Detection Analyst I typically requires 0-2 years of related experience.