Raymond James

Loss Prevention Analyst, Fraud Monitoring, Fraud Investigations & Reporting

Raymond James

2 months ago
United States
Hybrid
Full Time
Medior
0 applicants
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Raymond James
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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.

Skills

Qualifications

Bachelor's Degree in a related field3-5 years in financial crime investigationCFE preferredCAMS preferredSIE and/or Series 7 preferred
Raymond James

About Raymond James

rjcapitalmarkets.com

N/A

About Raymond James

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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