Fraud Detection Specialist

About the Role:A Global Management Consulting firm is looking for a Fraud Analyst to join our fraud prevention team. This role will focus on detecting and mitigating fraud across our retail and e-commerce operations. You will analyze transactions, investigate suspicious activity, and collaborate with internal teams to minimize financial losses.Key Responsibilities:Monitor transactions to identify fraudulent activity, including chargebacks, refund fraud, and account vestigate identity theft, payment fraud, and loyalty program abuse.Analyze data trends to improve fraud detection strategies.Work with internal teams (Loss Prevention, Customer Service, and IT) to enhance fraud prevention policies.Assist in reporting and tracking organized retail crime incidents.What We're Looking For:2+ years of experience in fraud analysis, loss mitigation, or risk management.Strong analytical skills and experience with fraud detection tools.Background in retail, e-commerce, or financial services is a plus.Knowledge of fraud prevention techniques and compliance regulations.Fraud-related certifications (CFE, CFCS) are a bonus.

Created: 2025-02-22