Fraud Analyst
On-site · Malvern, Pennsylvania, United States
Job Summary
The Fraud Analyst will be integral to the Fraud Prevention and Investigations team, focusing on identifying fraud threats across payment/access channels and employing applicable software for mitigation. Responsibilities include analyzing business processes for enhancements, ensuring regulatory compliance, multi-tasking in a fast-paced environment, developing internal policies, and collaborating with various departments. Candidates should possess a degree in criminal justice or finance, or have relevant experience in fraud detection or prevention, alongside strong communication and analytical skills.
Required Qualifications
- Degree in Criminal Justice, Finance or related field
- 1-2 years of experience in field of fraud detection/prevention, preferably in financial services industry
- Proven verbal and written communication skills
- Basic understanding of regulatory requirements associated with fraud mitigation
- Ability to analyze data and develop effective reporting
- Ability to draft complete policy and procedure documents
Desired Qualifications
- Experience with cryptocurrency (digital assets) fraud investigations preferred
- Experience with SBA/PPP loan reviews preferred
- Proficiency in office skills: computer, typing, MS Office (Word, Excel, Outlook)
- Knowledge of core and ancillary banking systems
Additional Requirements
- Must be legally eligible to work in the US without sponsorship
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