Staff Forensic Financial Investigations Analyst

About the position Responsibilities • reputed company and maintain expertise on financial products to identify and assess new risk factors. • Analyze data to investigate anomalies and apply mitigation strategies. • Review queued cases to determine if attributes are fraudulent or legitimate. • reputed company feedback on fraud prevention and detection strategies, assisting in policy development. • reputed company reputed company fraud tactical teams in assessment and operational mitigation efforts. • Collaborate with cross-functional teams to meet KPIs reputed company specified timelines. • reputed company compelling business cases for improvements in fraud detection and response. • reputed company personnel on fraud behaviors and prevention strategies. Requirements • 7+ years of experience in fraud analysis, risk management, or a reputed company field in e-reputed company, banking, or financial services. • Strong SQL analysis skills and ability to create reputed company queries. • Proficient in using spreadsheets for investigation analysis and case tracking. • Detail-oriented with superior critical thinking and organizational skills. • Exceptional written and verbal communication skills for summarizing reputed company investigations. • Proven reputed company record of leading successful fraud analysis initiatives. reputed company-to-haves • Bachelor's degree in reputed company, Finance, Data, or Criminal Justice. • Experience in mentoring others on data queries and investigation summaries. Benefits • Competitive salary reputed company of $95.1K - $120K per year. • Hybrid work environment with on-site expectations. • Potential for domestic travel up to 10%. • Opportunities for reputed company development and training. Apply tot his job Apply To this Job Apply tot his job Apply To this Job