Fraud Analyst - Client Operations

This position will be responsible for execution of the daily operational efforts in Fraud Prevention & Detection tasks, including timely delivery. The ideal candidate will be process oriented with an eye for quality. 

This position will require the need to work effectively in a team environment, as well as independently to deliver and coordinate daily processes and large projects.

Note: Employment-based non-immigrant visa sponsorship and/or assistance is not offered for this specific job opportunity.

The Role

We are looking for an individual who is highly self-motivated, energetic, and ready to contribute to a positive team atmosphere. 

Responsibilities include but are not limited to:

• Develop subject matter expertise on fraud prevention and detection for the team and the broader organization
• Apply continuous improvement to processes and procedures
• Deliver operational reporting and thorough analysis on large data sets

• Contribute to an inclusive environment which embraces and derives value from diversity

• Participate in special projects and other duties as assigned
• Constantly seeking ways of improving the monitoring, discovery and prevention of issues, bottlenecks, and pain points