More jobs:
Fraud & Credit Decisioning Analyst; KYC/KYB
Job in
Tallahassee, Leon County, Florida, 32318, USA
Listed on 2026-06-29
Listing for:
bluCognition
Part Time
position Listed on 2026-06-29
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Banking & Finance, Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
blu Cognition is looking for an Analyst - Credit & Fraud Operations to review customer applications, conduct KYC/KYB verification, and analyze potential fraud risks. This role aims to ensure adherence to compliance standards while delivering a seamless customer experience.
The ideal candidate will have 3-7 years of experience in credit and fraud operations, with a deep understanding of fraud management principles. Responsibilities include managing applications in the fraud queue, performing fraud analysis, and providing feedback on trends to enhance strategies.
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