Fraud Operations Associate
Company: VirtualVocations
Location: Rochester
Posted on: October 26, 2024
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Job Description:
A company is looking for a Fraud Ops Associate to safeguard
assets and customer accounts by detecting and investigating
fraudulent activities.
Key Responsibilities
Conduct thorough investigations to identify and mitigate fraudulent
activity
Provide recommendations for enhancing fraud detection and
prevention strategies
Collaborate with external teams to address fraud-related queries
and improve processes
Required Qualifications
1-2 years of financial fraud experience, ideally in the credit
space
Preferred experience with SQL and AML knowledge
Experience with E-oscars and customer service is a plus
Certification as a Fraud Examiner (CFE) is preferred
Keywords: VirtualVocations, Apple Valley , Fraud Operations Associate, Other , Rochester, Minnesota
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