Bilingual Senior Fraud Deterrence Analyst

Bilingual Senior Fraud Deterrence Analyst

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Description

Requisition ID:

Join a purpose driven winning team, committed to results, in an inclusive and high‑performing culture.

Purpose

Contributes to the overall success of Fraud Deterrence (FD) by ensuring specific individual goals, plans, initiatives are executed & delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.

The Senior Fraud Analyst is responsible for detection and prevention of suspected fraud incidents through review of case/alerts created by the Fraud Deterrence alert system(s). The Analyst reviews case/alerts including unusual or fraudulent activity, with time sensitivity and exposure to financial, re...