Junior Fraud Analyst
Company: VirtualVocations
Location: Miami
Posted on: January 28, 2025
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Job Description:
A company is looking for a Junior Fraud Analyst to manage
day-to-day fraud prevention operations.
Key Responsibilities
Conduct fraud reviews for customer onboarding and transaction
monitoring
Monitor transactions for fraud and Anti-Money Laundering (AML)
risks
Identify opportunities for process improvement and collaborate with
teams on fraud prevention strategies
Required Qualifications
3+ years of experience in fraud prevention, preferably in fintech
or payments
3+ years of experience working with review queues and investigation
tools
1+ years of experience with SQL or BI tools like Mode, Metabase, or
Looker
Self-starter with the ability to make independent decisions
Ability to thrive in dynamic, rapidly evolving environments
Keywords: VirtualVocations, Wellington , Junior Fraud Analyst, Professions , Miami, Florida
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here to apply!
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