Fraud Analyst
Company: VirtualVocations
Location: Tallahassee
Posted on: October 19, 2024
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Job Description:
A company is looking for a Fraud Analyst to safeguard their
platform by detecting and mitigating fraudulent activity.
Key Responsibilities
Proactively monitor accounts and transactions for suspicious
activity
Investigate suspicious transactions and evaluate fraud detection
systems
Develop and optimize fraud prevention strategies while
collaborating with cross-functional teams
Required Qualifications
At least 2 years of fraud analysis experience, preferably in
iGaming or fintech
Experience with fraud detection software and payment service
providers
Strong analytical skills and proficiency with data analysis
tools
Knowledge of KYC processes and regulatory requirements
Familiarity with iGaming industry trends and challenges is
advantageous
Keywords: VirtualVocations, Tallahassee , Fraud Analyst, Professions , Tallahassee, Florida
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