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Fraud Monitoring Analyst


The position requires the ability to identify and mitigate fraud activity, research, review, inform, high risk transactions, review transaction reports for trending analysis and other duties as required.

• Monitors all fraud alerts and inform about any potential high risk trends for possible changes in strategy parameters. 60%

• Researches and analyzes fraud alerts, and assesses the risk levels. Provide Supervisor with new trends or adjustments needed  within the parameters. 20%

• Identify/analyze weaknesses in procedures from the review of account activity and make appropriate recommendations in operations and processes (rules, trends, schedules) to address these weaknesses and mitigate future risks. 20%

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