Junior Fraud Analyst - Phoenix Arizona

Company: VirtualVocations
Location: Phoenix, Arizona
Posted On: 01/29/2025

A company is looking for a Junior Fraud Analyst to manage day-to-day fraud prevention operations.



Key Responsibilities

Conduct fraud reviews for customer onboarding and transaction monitoring
Monitor transactions for fraud and Anti-Money Laundering (AML) risks
Identify opportunities for process improvement and collaborate with teams on fraud prevention strategies


Required Qualifications

3+ years of experience in fraud prevention, preferably in fintech or payments
3+ years of experience working with review queues and investigation tools
1+ years of experience with SQL or BI tools like Mode, Metabase, or Looker
Self-starter with the ability to make independent decisions
Ability to thrive in dynamic, rapidly evolving environments More...

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