Fraud Analyst II

Key Responsibilities :

Fraud Detection, Alert Analysis & Case Management

• Review fraud alerts from surveillance systems to identify patterns, typologies, and emerging fraud schemes across payment channels (ACH, wire, card, crypto).
• Conduct detailed analysis of customer profiles, behaviors, and transactions to assess fraud risk indicators.
• Document findings and escalate cases for further investigation when necessary.
• Collaborate with client Fraud Risk and Compliance teams to refine monitoring scenarios and thresholds.
• Recommend process enhancements and control improvements to minimize false positives and strengthen detection capabilities.

Quality, Collaboration & Reporting

Skills Required

Fraud Analyst, Transaction Monitoring, fraud investigation , Risk Management, Analytical Thinking, Fraud Detection