Fraud Analyst

RMB

Remote
Fully remote
Fraud risk management processes
Analyze fraud data
Root cause investigations
RMB is looking for a skilled Fraud Analyst to join their remote team on a 6-month contract. The role focuses on implementing fraud risk management processes, analyzing fraud data, and collaborating with various stakeholders to enhance fraud prevention measures

Job Summary

  • The role involves executing fraud risk management processes to help the business identify and analyze risk incidents that could threaten assets, earnings, and overall success.
  • Implement and monitor fraud risk frameworks, policies, and contingency plans.
  • Share insights and lessons learned through reports, presentations, and forums.

Matching Summary

Match Score: 85

RMB is looking for a skilled Fraud Analyst to join their remote team on a 6-month contract. The role focuses on implementing fraud risk management processes, analyzing fraud data, and collaborating with various stakeholders to enhance fraud prevention measures.

Skills & Requirements

Must-have

  • fraud risk management processes
  • analyze fraud data
  • root cause investigations
  • fraud prevention methodologies

Nice-to-have

  • stakeholder engagement skills
  • industry best practices
  • law enforcement collaboration

Key Requirements

  • Proven experience in fraud analysis or risk management
  • Strong analytical skills
  • Knowledge of fraud prevention methodologies

Work Rights

Not specified

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