Fraud/Chargeback/Dispute Analyst - US Banking Process

Position Overview:

We are looking for a highly skilled and detail-oriented Fraud Analyst to join our client's team in the banking industry. In this role, you will be responsible for identifying and preventing fraudulent activity within the banks operations and systems. You will play a crucial part in ensuring the safety and integrity of financial transactions, while complying with industry regulations.

Key Responsibilities

• Investigate suspected fraudulent activity using a variety of tools and investigative techniques
• Analyze transaction data, account activity, and trends to identify suspicious patterns that could indicate fraud
• Collaborate with internal departments, law enforcement agencies, and external partners to prevent and resolve fraud-related issues
• Develop and implement effective fraud prevention strategies and procedures to minimize risk exposure
• Ensure adherence to financial regulations and industry standards related to fraud detection, prevention, and dispute handling
• Review and manage chargebacks, disputes, and fraud claims to ensure timely resolution and mitigate financial losses
• Prepare and file Suspicious Activity Reports (SARs) as per regulatory requirements

Requirements:

• Minimum 6 months of experience in fraud detection, investigation, or financial dispute handling, with a strong understanding of transaction monitoring and fraud prevention
• Knowledge of Anti-Money Laundering (AML), account takeover, card fraud, check fraud, and chargebacks
• Strong analytical and problem-solving skills with an attention to detail
• Ability to work independently and as part of a team in a fast-paced environment
• Excellent communication, interpersonal, and negotiation skills
• Familiarity with financial regulations and industry standards related to fraud prevention and detection