Company Overview
[$COMPANY_OVERVIEW]
Role Overview
We are looking for a motivated and detail-oriented Junior Fraud Analyst to join our dynamic fraud prevention team at [$COMPANY_NAME]. In this role, you will play a critical part in safeguarding our customers and the business by monitoring transactions, identifying fraudulent activities, and collaborating with senior analysts to develop effective mitigation strategies.
Responsibilities
- Assist in monitoring daily transactions for signs of fraud and irregularities.
- Analyze transaction patterns and customer behaviors to identify potential fraudulent activities.
- Conduct thorough investigations of flagged transactions, documenting findings and reporting to senior analysts.
- Collaborate with cross-functional teams to enhance fraud detection processes and tools.
- Maintain detailed records of investigations and reporting metrics to track fraud trends.
- Stay updated on industry trends and emerging fraud techniques to proactively address risks.
Required and Preferred Qualifications
Required:
- Bachelor's degree in Finance, Criminal Justice, Data Analytics, or a related field.
- 1+ years of experience in a fraud analysis or related role, including internships.
- Basic understanding of fraud detection methodologies and tools.
- Strong analytical skills with attention to detail and accuracy.
- Excellent verbal and written communication skills.
Preferred:
- Familiarity with data analysis tools such as Excel, SQL, or Python.
- Experience in customer service or the financial industry.
- Knowledge of regulatory compliance related to fraud prevention.
Technical Skills and Relevant Technologies
- Proficiency in Microsoft Excel for data analysis and reporting.
- Familiarity with transaction monitoring systems and fraud detection software.
- Basic knowledge of SQL for querying databases and generating reports.
Soft Skills and Cultural Fit
- Strong problem-solving skills with the ability to think critically and analytically.
- Ability to work independently and collaboratively in a fast-paced environment.
- A proactive attitude towards learning and professional development.
- Commitment to maintaining confidentiality and integrity in handling sensitive information.
Benefits and Perks
Salary range: [$SALARY_RANGE]
Additional benefits may include:
- Comprehensive health insurance plans.
- Retirement savings plan with company matching.
- Generous paid time off policy.
- Professional development and training opportunities.
- Flexible work environment that promotes work-life balance.
Equal Opportunity Statement
[$COMPANY_NAME] is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, sexual orientation, gender identity, national origin, disability, or veteran status.
Location
This is a remote position within [$COMPANY_LOCATION].
We encourage candidates from all backgrounds to apply, even if you don't meet all the qualifications listed. Your unique experiences and perspectives can make a difference at [$COMPANY_NAME].