Fraud Prevention Analyst - Virginia

Only for registered members Virginia, United States

4 weeks ago

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Job summary

We're hiring a Fraud Prevention Analyst to identify analyze and prevent fraudulent activity across customer accounts and transactions.
You'll monitor high-risk patterns investigate suspicious behavior and help strengthen fraud controls.

Responsibilities

  • Review flagged transactions accounts and activity logs.
  • Analyze behavior patterns to detect fraud attempts.
  • Document suspected fraud cases and escalate as needed.

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