Fraud Analyst

RBGlobal • United States • 7m ago

Description

The Fraud Analyst is responsible for detecting and preventing fraudulent activities within the organization. The role primarily involves analyzing financial transactions, identifying red flags, and investigating suspicious activities. The analyst works closely with other departments to report fraudulent activities and provide recommendations for improvement.

Responsibilities

Analyze buyer payment activity to identify patterns indicative of fraudulent activity.
Investigate suspicious activities, collaborate with Global Internal Audit leadership, and report findings to the appropriate department (Operations, Finance, HR, Legal, Compliance, etc.)
Collaborate with other departments to implement fraud prevention strategies and identify areas for improvement.
Document investigation findings and maintain accurate records.
Conduct ongoing monitoring of fraud trends and patterns.
Assist in the development of fraud prevention policies and procedures throughout the organization.
Provide fraud awareness training to employees and stakeholders.
Identifying trends and patterns, reporting and communicating related findings, and providing recommendations for improvements.
In addition to the responsibilities outlined above, the Fraud Analyst will be required to perform and assist with other Global Internal Audit initiatives as required and as directed by the VP Global Internal Audit.

Qualifications

At least two years of fraud detection and prevention experience, preferably in a financial institution
Certification in CFE, GCFE, CEH, CHFI or other forensic examination certifications would be an asset
Strong analytical and problem-solving skills with the ability to think creatively and "outside-of-the-box"
Excellent interpersonal, communication and report writing skills
Excellent presentation skills with the ability to communicate technical concepts to non-technical staff
An excellent understanding of regulatory compliance standards
Proficiency in Microsoft Office and other relevant software
Proficient in data analytics with the ability to use data visualization tools (preferred)
Have experience with fraud management systems (preferred)
Have experience documenting policy, procedures and internal controls (preferred)
Professional office work environment/Typical Business office or home office work environment

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