How to match your resume to a Fraud Analyst job description
We are looking for a Fraud Analyst to monitor transactions and investigate suspicious activity. You will tune detection rules to cut false positives, and file regulatory reports and document case outcomes. Required: hands-on experience with Transaction monitoring, Rule tuning, Pattern detection, SQL, and working knowledge of SAS, SQL, Actimize. Preferred: CFE (Certified Fraud Examiner) or CAMS. Success in this role is measured by fraud loss rate, false positive rate, case closure time.
Required skills to mirror
- Transaction monitoring
- Rule tuning
- Pattern detection
- SQL
- Case investigation
- Regulatory reporting
- Chargeback analysis
- Risk scoring
Seniority ladder
- Fraud Analyst
- Senior Fraud Analyst
- Fraud Risk Manager
Title variants
- Fraud Investigator
- Transaction Monitoring Analyst