Staff Forensic Financial Investigations Analyst
About the position Responsibilities • Develop and maintain expertise on financial products to identify and assess new risk factors. • Analyze data to investigate anomalies and apply mitigation strategies. • Review queued cases to determine if attributes are fraudulent or legitimate. • Provide feedback on fraud prevention and detection strategies, assisting in policy development. • Lead complex fraud tactical teams in assessment and operational mitigation efforts. • Collaborate with cross-functional teams to meet KPIs within specified timelines. • Develop compelling business cases for improvements in fraud detection and response. • Educate personnel on fraud behaviors and prevention strategies. Requirements • 7+ years of experience in fraud analysis, risk management, or a related field in e-commerce, banking, or financial services. • Strong SQL analysis skills and ability to create complex queries. • Proficient in using spreadsheets for investigation analysis and case tracking. • Detail-oriented with superior critical thinking and organizational skills. • Exceptional written and verbal communication skills for summarizing complex investigations. • Proven track record of leading successful fraud analysis initiatives. Nice-to-haves • Bachelor's degree in Accounting, Finance, Data, or Criminal Justice. • Experience in mentoring others on data queries and investigation summaries. Benefits • Competitive salary range of $95.1K - $120K per year. • Hybrid work environment with on-site expectations. • Potential for domestic travel up to 10%. • Opportunities for professional development and training. Apply tot his job Apply tot his job