Fraud Operations Analyst

A company is looking for a Fraud Operations Analyst to join their team. Key Responsibilities Review personal loan applications and investigate fraud claims Conduct calls to verify applicant identities and ensure financial document integrity Document findings and contribute to the development of fraud prevention strategies Required Qualifications 2+ years of consumer lending experience in fraud prevention Exceptional analytical skills Detail-oriented mindset with a strong focus on accuracy Knowledge of office software like Microsoft Office and Google Workspace Adaptable to new opportunities and process changes

Jun 19, 2025 - 01:10

A company is looking for a Fraud Operations Analyst to join their team. Key Responsibilities Review personal loan applications and investigate fraud claims Conduct calls to verify applicant identities and ensure financial document integrity Document findings and contribute to the development of fraud prevention strategies Required Qualifications 2+ years of consumer lending experience in fraud prevention Exceptional analytical skills Detail-oriented mindset with a strong focus on accuracy Knowledge of office software like Microsoft Office and Google Workspace Adaptable to new opportunities and process changes