Fraud Monitoring Analyst (Remote)

Lewis James Professional

Fraud Monitoring Analyst

Lewis James Professional is a woman-owned staff augmentation, project consulting and direct hire search and placement firm. We are currently seeking a Fraud Monitoring Analyst for a contract hire opportunity with a financial services client.

Responsibilities:

  • Review product transactions and services to identify fraudulent and/or inappropriate access of data.
  • Oversee security monitoring systems and reports to identify suspicious patterns that warrant further investigation.
  • Perform reviews of potentially fraudulent transactions and escalating as necessary.
  • Investigate internal referrals of fraudulent transactions and determine appropriate course of action.
  • Establish reporting and recommendations on improvements realized through analysis of best practice.
  • Provide ongoing recommendations and results of current high-risk behaviors and alerts as changes occur.

Qualifications:

  • Bachelor’s Degree strongly preferred.
  • Strong data and analytics capabilities.
  • Experience in product management, finance, consulting, and strategy development.
  • Advanced Microsoft Office skills, and Excel.
  • Excellent written, verbal, and communication skills.

For immediate consideration, please click “Apply” and use Job Code BHJOB11837_3724. You may also send a copy of your resume to: resumes@lewisjamesprofessional.com and enter only the following job code in the subject line: BHJOB11837_3724. Lewis James Professional is an Equal Opportunity Employer. M/F/D/V