Fraud Risk Analyst
Company: VirtualVocations
Location: Van Nuys
Posted on: October 7, 2024
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Job Description:
A company is looking for a Risk Analyst - Fraud Risk
Management.
Key Responsibilities
Assist in the development and execution of processes and tools for
enterprise-wide fraud risk oversight
Maintain and update the fraud scheme library and provide oversight
for fraud-related findings
Participate in operational risk projects and present findings and
recommendations to leadership
Required Qualifications
High School Diploma
3+ years of fraud/risk management experience
Understanding of fraud-related controls and internal control
frameworks
Experience managing projects across multiple functional areas
Bachelor's Degree in Statistics, Mathematics, or a related
analytical field preferred
Keywords: VirtualVocations, La Habra , Fraud Risk Analyst, Professions , Van Nuys, California
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