Fraud Analyst
Job Description
A Fraud Analyst plays a crucial role in safeguarding an organization by detecting, preventing, and investigating fraudulent activities. Key responsibilities include analyzing transaction patterns, reviewing suspicious activities, and preparing detailed reports. Required skills encompass analytical thinking, attention to detail, and proficiency in data analysis tools. Typically working in finance or compliance departments, collaboration occurs with law enforcement, IT, and legal teams. Growth opportunities include senior analyst roles, fraud manager positions, or specialization in cybersecurity.