We're looking for
Fraud Analysts!
Responsibilities
- Conducting full-scope 360-degree reviews and investigations based on alerts triggered by threshold violations.
- Ability to analyze financial transaction patterns, identify suspicious activity, and take real-time action based on findings.
- Skilled in deciding case outcomes such as closure, reimbursements, or escalation, and liaising with internal/external stakeholders for end-to-end alert resolution.
- Apply fraud mitigation steps as per defined policies and procedures, ensuring compliance and minimal false positives.
- Hands-on experience with payments, core banking systems, check kiting, ACH, wire fraud, and other fraud red flags related to credit cards, loans, and Zelle.
(*Note: This is a requirement for one of Scout's clients)
Skills: analysis,fraud,fraud analysis,risk analysis
