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American StaffCorp
https://www.americanstaffcorp.com
https://www.americanstaffcorp.com
USD
15
HOUR
true
Mark Edward Morrison
Fraud Analyst
2025-10-23
2025-12-14
Job Number: 12625322
Pay Rate: $15 / hour
Job Description
Schedule:
Mon thru FriJob Title: Fraud AnalystJob SummaryThe Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activity across transactions, accounts, and systems. This role involves analyzing data patterns, monitoring suspicious activities, and implementing controls to minimize risk and financial loss. The ideal candidate will possess strong analytical skills, attention to detail, and knowledge of fraud prevention tools and techniques.Key Responsibilities
$15.00 an hour, temp to perm
Mon thru FriJob Title: Fraud AnalystJob SummaryThe Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activity across transactions, accounts, and systems. This role involves analyzing data patterns, monitoring suspicious activities, and implementing controls to minimize risk and financial loss. The ideal candidate will possess strong analytical skills, attention to detail, and knowledge of fraud prevention tools and techniques.Key Responsibilities
- Fraud Detection & Investigation
- Monitor transactions and accounts for suspicious activity using internal and external fraud detection systems.
- Conduct detailed investigations into potential fraudulent activities and determine appropriate actions.
- Identify emerging fraud trends and develop strategies to mitigate risks.
- Data Analysis & Reporting
- Analyze large datasets to detect anomalies or patterns indicative of fraud.
- Prepare detailed reports and summaries of findings for management and law enforcement as needed.
- Track and measure the effectiveness of fraud prevention controls.
- Collaboration & Communication
- Work closely with compliance, risk management, and customer service teams to resolve fraud-related issues.
- Provide guidance and training to staff on fraud awareness and prevention best practices.
- Liaise with external partners, such as banks, vendors, and law enforcement agencies, when required.
- Process Improvement
- Recommend and implement improvements to fraud detection systems and procedures.
- Stay up to date on new fraud schemes, technologies, and regulatory requirements.
- Education: Bachelor’s degree in Finance, Business Administration, Criminology, Data Analytics, or a related field.
- Experience: 1–3 years of experience in fraud analysis, risk management, or a related role (may vary by level).
- Technical Skills:
- Proficiency in data analysis tools (e.g., Excel, SQL, Python, SAS, or Tableau).
- Familiarity with fraud detection platforms (e.g., Actimize, Falcon, or similar).
- Knowledge of AML (Anti-Money Laundering) and KYC (Know Your Customer) principles is a plus.
- Strong analytical and problem-solving skills
- Excellent attention to detail and accuracy
- Ability to handle confidential information with integrity
- Strong communication and reporting abilities
- Critical thinking and decision-making under pressure
- Team-oriented with the ability to work independently
$15.00 an hour, temp to perm
Meet Your Recruiter
Mark Edward Morrison
Business Development Manager
Mark was the first hire when American StaffCorp launched the Oklahoma City branch in 2008. Currently he serves as the Business Development Manager. He has learned the ebbs and flows of the OKC market and partners with clients to deliver them the top talent they deserve the first time! Mark takes great pride in making ASC the leader in staffing services in OKC and is truly dedicated to our company.
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