Fraud Review Analyst Jobs in Montana , Employment

Are you looking for an exciting opportunity to use your analytical skills to help protect businesses from fraud? We are looking for a Fraud Review Analyst to join our team and help us keep our clients safe! As a Fraud Review Analyst, you will be responsible for reviewing suspicious transactions and taking the appropriate action to protect our clients. If you are a detail-oriented problem solver with a passion for protecting businesses from fraud, this is the job for you!

A Fraud Review Analyst is responsible for identifying and investigating potential fraud cases. They review customer accounts, transactions, and other data to detect suspicious activity and analyze the financial impact of fraud. They also work with law enforcement and other agencies to investigate and prosecute fraud cases.

What is Fraud Review Analyst Job Skills Required?

• Strong analytical and problem-solving skills

• Excellent communication and interpersonal skills

• Knowledge of fraud prevention and detection techniques

• Ability to work independently and as part of a team

• Proficiency in using computer software and databases

What is Fraud Review Analyst Job Qualifications?

• Bachelor’s degree in accounting, finance, or a related field

• Relevant certifications such as Certified Fraud Examiner (CFE)

• Previous experience in fraud prevention or investigation

What is Fraud Review Analyst Job Knowledge?

• Knowledge of financial regulations and laws

• Understanding of banking and financial services

• Knowledge of fraud prevention and detection techniques

• Familiarity with computer software and databases

What is Fraud Review Analyst Job Experience?

• Previous experience in fraud prevention or investigation

• Experience in customer service or banking

• Experience in data analysis and financial reporting

What is Fraud Review Analyst Job Responsibilities?

• Review customer accounts and transactions for suspicious activity

• Analyze financial data to identify potential fraud cases

• Investigate fraud cases and prepare reports

• Work with law enforcement and other agencies to investigate and prosecute fraud cases

• Monitor customer accounts for suspicious activity

• Provide recommendations to improve fraud prevention and detection processes