Fraud Analyst
Job Title: Fraud Analyst
Location: Sunnyvale, CA
Visa: H1B, H4EAD, GC, GC-EAD, OPT-EAD
Job Type: W2, FTE
Experience: 7+ to 10+ years
Job Details:
- Detect and prevent fraudulent activities through data analysis.
- Investigate suspicious transactions and behaviors.
- Develop fraud detection models and strategies.
Responsibilities:
- Analyze large datasets to identify patterns and anomalies.
- Collaborate with security and risk management teams.
- Implement fraud prevention policies and procedures.
Requirements:
- Bachelor’s degree in Computer Science, Statistics, or related field.
- Proven experience in fraud analysis and prevention.
- Familiarity with fraud detection tools and techniques.
- Strong attention to detail and investigative skills.
Skills and Connections:
- Knowledge of financial regulations and compliance.
- Ability to interpret complex data sets.
- Connections with law enforcement and industry experts in fraud prevention.
0 Comments