Fraud Analyst at Vesti Technologies

Job Summary

• The Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities that impact the company and its customers.
• This role involves analyzing data, identifying patterns, and working with various departments to mitigate risks.
• The ideal candidate should have strong analytical skills, attention to detail, and a keen understanding of fraud prevention strategies.

Responsibilities

• Monitor and analyze transactions to identify suspicious or fraudulent activities.
• Investigate cases of fraud, including unauthorized transactions, identity theft, and internal fraud.
• Analyze trends, patterns, and anomalies in data to prevent future fraudulent activities.
• Conduct thorough investigations of fraudulent activities and escalate cases when necessary.
• Collaborate with the risk management team to develop fraud prevention policies and procedures.

Qualifications

• Bachelor's Degree in Finance, Accounting, Business Administration, or a related field.
• Certification in Fraud Examination (CFE) or other relevant certifications is a plus.
• 2-4 years of experience in fraud analysis, risk management, or a related role.
• Proficiency with fraud detection tools and software (e.g., SAS, SQL, Excel).
• Ability to work in a fast-paced environment and handle multiple cases simultaneously.