Fraud Investigation Analyst

2-4 Years

This job is no longer accepting applications

Job Description

What youll do at Avant:

Investigation & Analysis: Utilize your curiosity and analytical skills to investigate suspicious activities.
Data Examination: Leverage your strong working memory and attention to detail to thoroughly examine transaction records, system logs, and other relevant data. Spot discrepancies that may indicate fraudulent behavior.
Reporting & Communication: Prepare notes on your findings and evidence, clearly communicating information to internal stakeholders.
Regulatory Compliance: Ensure that all investigative activities and fraud prevention measures comply with relevant regulations and company policies.
Documentation: Maintain accurate and organized records of investigations, ensuring all evidence and documentation are thorough and easily accessible.

Bachelor's degree (Finance, Criminal Justice, Data Analysis, or a related field is preferred).
Excellent working memory to retain and process large amounts of information, recognize patterns, and make informed decisions.
High level of accuracy and thoroughness in analyzing data and identifying subtle discrepancies.
A genuine passion for investigating and solving fraud-related challenges. Eagerness to learn and explore new techniques and technologies in the field.
Proficiency in data analysis software and tools, effective communication skills, and the ability to work both independently and collaboratively.
Able to work efficiently in a fast-paced, changing environment with competing priorities
2+ years experience in fraud, conducting cyber fraud or other financial crime-related analysis or investigations, or equivalent preferred
Familiarity with SQL preferred.