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Fraud Risk & Investigations Analyst
Job in
Malad City, Oneida County, Idaho, 83252, USA
Listed on 2026-09-08
Listing for:
TP
Full Time
position Listed on 2026-09-08
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
TP seeks a Fraud Analytics professional to analyze financial data, identify fraud patterns, and develop anti-fraud strategies to prevent losses. You will collaborate with cross-functional teams to resolve complex cases, conduct investigations, and provide guidance on best practices to stakeholders.
The role requires strong analytical skills, attention to detail, and excellent language proficiency, with experience in financial institutions preferred.
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