Demo

Fraud Analyst

Aloden Inc
San Antonio, TX Full Time
POSTED ON 1/24/2025
AVAILABLE BEFORE 3/23/2025

Job Title: Fraud & Claims Operations
Location: San Antonio, TX 78259 (Onsite)
Contract Duration: 6-12 months (Potential to convert to full-time)
Are you an experienced Fraud Analyst, Bank Dispute Specialist, or Fraud Investigator with a background in the banking industry and Fraud & Claims Operations? We’re hiring for a Bank Dispute Analyst to join our team.
Key Details:

  • Interviews are ongoing.
  • Looking for immediate joiners who can start within 1-2 weeks.

Responsibilities:

  • Detect and prevent suspicious activity using advanced tools and systems.
  • Develop and maintain reports (MIS) to monitor fraud trends and evaluate fraud strategy effectiveness.
  • Analyze key datasets to identify risks and improve fraud detection strategies.
  • Collaborate with senior analysts and management to address fraud risk gaps.
  • Investigate and monitor fraud claims, ensuring timely resolution.
  • Utilize tools like Excel and SQL for reporting and data analysis.

Requirements:

  • Experience in fraud analysis, bank disputes, fraud investigations, or Fraud & Claims Operations.
  • Strong familiarity with banking industry practices and tools.
  • Analytical mindset with expertise in BI/reporting tools.

Job Type: Contract

Pay: Up to $18.00 per hour

Work Location: In person

Salary : $18

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