Fraud Controls Analyst
A company is looking for a Fraud Controls & Automation Business Analyst (Remote). Key Responsibilities: Assist in evaluating existing controls and identifying gaps Contribute to identifying automation opportunities across fraud and operational workflows Perform basic data analysis to support control optimization and help map processes for improvement Qualifications: 3-5 years of experience in risk, audit, compliance, or control-focused business analysis Exposure to banking, fraud operations, or financial services Foundational understanding of internal controls and risk mitigation Familiarity with automation technologies (RPA, AI) preferred Self-starter, eager to learn, and able to operate in a fast-paced remote environment
A company is looking for a Fraud Controls & Automation Business Analyst (Remote).
Key Responsibilities:
Assist in evaluating existing controls and identifying gaps
Contribute to identifying automation opportunities across fraud and operational workflows
Perform basic data analysis to support control optimization and help map processes for improvement
Qualifications:
3-5 years of experience in risk, audit, compliance, or control-focused business analysis
Exposure to banking, fraud operations, or financial services
Foundational understanding of internal controls and risk mitigation
Familiarity with automation technologies (RPA, AI) preferred
Self-starter, eager to learn, and able to operate in a fast-paced remote environment
