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Fraud Prevention Analyst at Future Sign Co limited

Prior Lake, Florida, United States -

Full Time

Start Date

Immediate

Expiry Date

13 Mar, 26

Salary

0.0

Posted On

13 Dec, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Analytical Skills, Investigative Skills, Pattern Recognition, Excel, Risk Tools, Decision Making, Attention to Detail

Industry

Construction

Description

Job Overview We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions. You’ll monitor high-risk patterns, investigate suspicious behavior, and help strengthen fraud controls. Responsibilities Review flagged transactions, accounts, and activity logs. Analyze behavior patterns to detect fraud attempts. Document suspected fraud cases and escalate as needed. Assist in improving fraud detection rules and workflows. Collaborate with compliance, risk, and customer service teams. Prepare reports summarizing fraud incidents and trends. Requirements Strong analytical and investigative skills. Ability to identify patterns in large datasets. Experience with Excel; risk or fraud tools a plus. Good decision-making and attention to detail. Bachelor’s degree in Business, Finance, Cybersecurity, or related field preferred. Compensation Competitive salary + fraud performance bonus potential. Benefits vary by employer. Growth opportunities into Senior Fraud Analyst or Risk roles. Credit Score Requirement Due to working with financial risk and sensitive customer data, a credit check and background verification is mandatory. \n \n

Responsibilities

The Fraud Prevention Analyst will review flagged transactions and analyze behavior patterns to detect fraud attempts. They will document suspected fraud cases and collaborate with various teams to improve fraud detection processes.