Arizona Fraud Prevention Analyst
Company: VirtualVocations
Location: Gilbert
Posted on: February 20, 2025
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Job Description:
A company is looking for a Fraud & Loss Prevention Analyst
I.
Key Responsibilities
Conduct thorough investigations into various types of fraud,
including ACH, wire, check, Zelle, and debit/credit card fraud
Act as the primary contact for customers regarding suspected
fraudulent activity and manage the intake process
Document and maintain detailed case files, create Questionable
Activity Reports (QARs), and collaborate with internal teams
Required Qualifications
Experience with ACH, wire, check, Zelle, and debit card fraud
investigation processes and protocols
Prior banking or financial services fraud experience
Strong knowledge of fraud prevention techniques and regulatory
compliance
Professional certifications related to fraud prevention, such as
Certified Fraud Examiner (CFE), are a plus
Spanish bilingual preferred
Keywords: VirtualVocations, Gilbert , Arizona Fraud Prevention Analyst, Professions , Gilbert, Arizona
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