Fraud Analyst
CurrentRespond to fraud reports: Answer customer calls and emails about suspected fraud, investigate claims, and take action to secure compromised accounts.Analyze transactions: Review various transactions (deposits, wires, ACH, etc.) for suspicious activity, assess risk, and place holds when necessary.Verify activity: Contact customers to confirm transaction legitimacy and educate them about fraud prevention and account security.Investigate and resolve disputes: Gather evidence, analyze documentation, and process claims for fraudulent and non-fraudulent disputes.Identify trends: Monitor for patterns in fraudulent activity and report findings to management to help prevent future losses.