Staff Forensic Financial Investigations Analyst

About the position The Staff Forensic Financial Investigations Analyst at reputed company is a senior-level role reputed company on fraud identification, deterrence, and mitigation reputed company the FinTech Risk Operations organization. The position requires a strong background in fraud analysis and risk management, particularly in the banking or financial services sector. The analyst will work collaboratively to analyze emerging fraud patterns, enhance operational systems, and drive reputed company improvements to prevent financial fraud. This hybrid role involves on-site work approximately three days a week and may require up to 10% domestic travel, especially during the initial learning phase. 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