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Kansas Fraud Prevention Analyst
A company is looking for a Fraud & Loss Prevention Analyst I. Key Responsibilities Act as the primary contact for customers regarding suspected fraudulent activity Conduct comprehensive intake interviews and document detailed case files Utilize fraud detection systems to analyze transactions and collaborate with internal teams on investigations Required Qualifications and Education Experience in ACH, wire, check, Zelle, and debit card fraud investigation processes Prior banking or financial services fraud experience Strong knowledge of fraud prevention techniques and regulatory compliance Professional certifications related to fraud prevention, such as Certified Fraud Examiner (CFE), are a plus Spanish bilingual preferred
A company is looking for a Fraud & Loss Prevention Analyst I.
Key Responsibilities
Act as the primary contact for customers regarding suspected fraudulent activity
Conduct comprehensive intake interviews and document detailed case files
Utilize fraud detection systems to analyze transactions and collaborate with internal teams on investigations
Required Qualifications and Education
Experience in ACH, wire, check, Zelle, and debit card fraud investigation processes
Prior banking or financial services fraud experience
Strong knowledge of fraud prevention techniques and regulatory compliance
Professional certifications related to fraud prevention, such as Certified Fraud Examiner (CFE), are a plus
Spanish bilingual preferred