Fraud Risk Analyst

Position: Peoples Group Fraud Risk Analyst
Make a difference in fraud prevention as a Fraud Risk Analyst at Peoples Group. In this hybrid role, analyze trends and develop strategies to mitigate fraud effectively.

In your role as a Fraud Risk Analyst, you will assess account and transaction data, managing alerts to uncover fraud indicators across systems. Your commitment to staying current with industry trends will help strengthen our fraud detection capabilities. You will collaborate with clients to address and mitigate emerging fraud risks, making clear recommendations based on your analysis.

Key Responsibilities:

• Investigate account holders and merchants' transaction activities

• Identify emerging fraud trends through data analysis

• Monitor card programs to ensure risk management

• Communicate with partners about mitigation strategies

• Update fraud risk policies and procedures

Requirements:

• 3-5 years’ experience in fraud analysis

• Relevant Bachelor's degree or equivalent

• Strong knowledge of fraud prevention techniques

• Understanding of financial regulations regarding fraud

• Moderate to advanced Excel proficiency

Contribute your analytical skills to protect clients and promote best practices in fraud prevention at Peoples Group.
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