Fraud Analyst II

This is a fully remote position, open to applicants in New Hampshire.

📋 Description

• Oversee transactions and probe into any suspicious activities.

• Detect fraud patterns and suggest strategies for prevention.

• Collaborate with customers and internal teams to resolve issues and mitigate risks.

• Enhance fraud awareness by providing guidance, establishing procedures, and conducting training.

• Safeguard customers, data, and assets.

• Propel fraud prevention initiatives within a regulated financial services setting.

⛳️ Requirements

• A minimum of five years of pertinent experience in fraud, investigation, risk management, or data analysis within a regulated environment.

• A bachelor’s degree, ABA Certificate in Fraud Prevention, or a related qualification, or a comparable combination of education and relevant experience is mandatory.

• Excellent analytical, communication, and problem-solving abilities.

• Proficient in Microsoft Excel at an advanced level.

• Availability to work Monday through Friday, from 8:00 AM to 5:00 PM.

• Must reside in New Hampshire.

🏝️ Benefits

• Medical coverage.

• Dental coverage.

• Vision coverage.

• 401(k) plan with company matching.

• Paid time off.

• Paid parental leave.

• Tuition reimbursement.

• Opportunities for professional development.

• A supportive team environment.

• Commitment to equal opportunity employment, including support for veterans and individuals with disabilities.