See all roles

Fraud Prevention Analyst I

Work from home Full-time role Hiring

Welcome to Fidelity National Information- FIS, a global leader in financial services technology. Our team is seeking a highly motivated and detail-oriented Fraud Prevention Analyst I to join our growing company. This role is crucial in safeguarding our clients' and customers' financial assets by identifying and preventing fraudulent activities. We are looking for someone with a strong analytical mindset and a passion for protecting others from financial harm. If you possess excellent problem-solving skills and a commitment to maintaining the highest level of integrity, we encourage you to apply for this position. Utilize analytical skills to identify and prevent fraudulent activities within the financial services industry. Review and investigate suspicious transactions and accounts to determine potential risk and fraud patterns. Conduct thorough research and analysis of data and trends to develop effective fraud prevention strategies. Collaborate with cross-functional teams to implement fraud prevention processes and procedures. Monitor and analyze data from multiple sources to identify potential fraudulent activity. Communicate findings and recommendations to management and other stakeholders. Stay updated on the latest fraud prevention techniques and regulations to ensure compliance and effectiveness. Identify and report any potential security vulnerabilities to prevent breaches and protect sensitive information. Maintain a high level of confidentiality and integrity in handling sensitive information. Participate in training and education programs to continuously improve knowledge and skills in fraud prevention. Develop and maintain relationships with external partners and agencies to enhance fraud prevention efforts. Proactively identify potential areas of risk and provide recommendations for improvement. Collaborate with law enforcement agencies and legal teams to investigate and prosecute fraudulent activities. Adhere to company policies and procedures while performing all job duties. Act with a sense of urgency and attention to detail in preventing and detecting fraudulent activities. Fidelity National Information- FIS is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics. Apply tot his job Apply To this Job

You might like

[Hiring] Healthcare Fraud Investigator - Case Development @The Cigna Group

Work from home Full-time role

AML Analyst III – Remote

Work from home Full-time role

Fraud Risk Analyst

Work from home Full-time role

Lead Business Analytics & Reporting Analyst - Financial Investigations Unit, BSA/AML

Work from home Full-time role

Remote | Financial Crime & Fraud Investigation Specialist — $65–$90/hour

Work from home Full-time role

Fraud Analyst job at Navia Benefit Solutions in AZ, CA, CO, FL, GA, IA, IL, IN, KS, MA, ME, MI, MN, MO, MT, NC, ND, NE, NJ, NV, NY, OH, OR, PA, SD, TN, TX, UT, WA

Work from home Full-time role

Fraud analyst/admin

Work from home Full-time role

Senior Fraud Analyst

Work from home Full-time role

Risk and Fraud Analyst, Gaming

Work from home Full-time role

Multifamily Underwriting Fraud Investigation - Lead Associate

Work from home Full-time role

Experienced Customer Service Representative – Remote Opportunity with arenaflex

Work from home Full-time role

Data Privacy and Technology Transactions Attorney / MA 02101 3063-01

Work from home Full-time role

(2627 SY) Pennwood Cyber Charter School - High School (9-12) ELA Teacher

Work from home Full-time role

Data Quality Management Specialist with knowledge of French MDM J_48

Work from home Full-time role

Experienced Customer Care Pharmacy Technician – FULLY REMOTE POSITION FOR DFW TX RESIDENTS

Work from home Full-time role

QA Engineer (API Testing)

Work from home Full-time role

Business Analyst Financements Structurés -H/F

Work from home Full-time role

Remote Neurology Telehealth Registered Nurse

Work from home Full-time role

Prompt Engineer !! Remote !! Job type : Contract – W2 Only No Third Party !! 12 Years of experience is required

Work from home Full-time role

[Remote] Accounting Expert (CPA)

Work from home Full-time role