Fraud Analyst Jobs

Description:

• May assist in report development and analyzing data.
• Coordinates the collection and/or compilation of data and compiles and provides reports.
• Identifies and escalates matters requiring attention to the appropriate area.
• Monitors systems, databases, information, processes or procedures.
• Provides guidance, support and recommendations to Lines of Business and assists in the implementation of Risk/Audit/Compliance initiatives.
• Performs work on projects and initiatives and assists in the assessment and implementation of internal policies and procedures to ensure compliance with laws and regulations.
• Assists in the implementation of an effective risk management framework.

Preferred Skills/Experience:

• Strong PC skills, particularly word processing, spreadsheet, databases, and presentations
• Well-developed analytical skills
• Ability to research and manage multiple projects and deadlines simultaneously.
• Thorough knowledge of operations, products/services, systems, and risks/controls applicable to assigned area.
• Thorough understanding of applicable laws, regulations, financial services, and regulatory trends

Effective verbal and written communication skills