Fraud Analyst
Rho(1 month ago)
About this role
The Fraud Analyst at Rho is responsible for analyzing fraud alerts and cases to identify and prevent fraudulent activities, while supporting the fraud lead in the development of effective fraud systems. This role involves conducting data analysis, collaborating cross-functionally with teams such as Client Services and Compliance, and maintaining documentation for audit purposes. The analyst will also engage in root cause analysis of fraud events to enhance the fraud strategy, ensuring a seamless client experience and reduced fraud risk.
Required Skills
- Fraud Analysis
- Data Evaluation
- Customer Support
- Investigation Documentation
- Productivity Goals
- Collaboration
- Root Cause Analysis
- Fraud Risk Management
- Communication Skills
- Compliance Knowledge
+4 more
About Rho
www.rho.coRho is a financial technology company that offers a comprehensive banking platform designed for startups and small businesses. Their services include business banking, cards, and bill payment solutions seamlessly integrated into one platform, which prioritizes user experience and customer support. Rho aims to empower businesses with the financial tools they need to succeed, supported by a dedicated team committed to helping clients navigate their financial needs.
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