Loss Prevention Analyst, Fraud Monitoring, Fraud Investigations & Reporting
Raymond James & Associates, Inc., Research Division(17 days ago)
About this role
The Fraud Monitoring Loss Prevention Analyst conducts reviews into potential fraud and suspicious activity within financial products. The role focuses on analyzing transactions, managing recoveries, and collaborating with stakeholders to mitigate fraud risks, ensuring compliance and operational effectiveness.
Required Skills
- fraud detection
- Regulation E
- Chargebacks
- Investigations
- Financial Analysis
- Stakeholder Communication
- Regulatory Compliance
- Fraud Typologies
- Risk Management
- Customer Service
Qualifications
- Bachelor's Degree in a related field
- 3-5 years in financial crime investigation
- CFE preferred
- CAMS preferred
- SIE and/or Series 7 preferred
About Raymond James & Associates, Inc., Research Division
rjcapitalmarkets.comN/A
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