Fraud Prevention & Analytics Specialist

Job Description

A financial services company in North Carolina is seeking a Fraud Prevention Analyst to analyze transactions, monitor patterns, and implement security protocols. The ideal candidate should have a minimum of 2 years of experience in the insurance or financial services industry, along with strong data analysis and communication skills. Responsibilities include documenting fraud strategies, reviewing transaction requests, and collaborating with various teams to ensure compliance.

This role focuses on protecting company assets and enhancing customer service.

Job Reference

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