Accounting & Finance

Fraud Operations Analyst

Virtual Vocations Inc

Workfromhome · Nationwide · United States

Working remotely, the full-time hourly Fraud Operations Analyst will monitor real-time transactions for fraudulent behavior, investigate flagged activities, and collaborate with cross-functional teams to enhance fraud prevention mechanisms. Key responsibilities Monitor and review real-time transactions and customer behaviors flagged for fraud and abuse Investigate transactions using internal policies to determine their legitimacy Collaborate with analysts and data scientists to improve fraud detection systems and processes Required qualifications Bachelor's degree from an accredited institution Minimum 1 year of experience in investigating and resolving fraud incidents Experience analyzing data and making decisions in a fast-paced environment Demonstrated experience working with large language model tools like Claude Ability to self-start and work independently after training

Reference: WJ-2926_4692309

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