The purpose of this role is fraud risk management through continuous prevention and detection plans. Conduct fraud risk assessments, process reviews and transactions exception alerts/reports review, analysis to proactively identify and mitigate fraud risks and create awareness of fraud trends across the business.
JD - Fraud Analyst (1)Fraud Analyst
Closing on: Feb 5, 2025
Division/Department: Technology and Operations
Reports to: Fraud Risk Management Senior Manager
Unit: Security & Investigations
Positions: 3