Fraud Analyst | Sunnyvale, | H1B, H4 EAD, GC, GC-EAD, OPT-EAD | W2, FTE | 7+ to 10+ years

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.