Fraud Risk Analyst at Group

Position: Fraud Risk Analyst at Peoples Group
Become a key player in fraud prevention with Peoples Group as a Fraud Risk Analyst. This hybrid role involves analyzing transactions and implementing strategies to mitigate fraud risks effectively.

Peoples Group seeks a Fraud Risk Analyst with 3-5 years of experience to conduct comprehensive reviews across multiple systems. In this hybrid position, you'll analyze client and merchant transactions to identify fraud trends and develop actionable insights.

Your role will include monitoring card programs and partner activities to ensure compliance within risk appetite thresholds.

Key Responsibilities:

• Conduct thorough investigations of account holders and merchants

• Analyze transaction data to identify emerging fraud trends

• Monitor card programs and partner activities for fraud risk

• Manage network alerts and recommend mitigation strategies

• Engage clients to address increases in fraud key risk indicators

Requirements:

• 3-5 years of fraud analysis experience

• Bachelor’s degree in a relevant field

• Strong analytical and investigative skills

• Knowledge of fraud prevention measures and trends

• Proficiency in Excel and payment systems

Utilize your expertise in fraud analysis to strengthen the financial services landscape at Peoples Group.
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