Fraud and Payments Analyst

Job Summary

We are seeking a detail-oriented and analytical Fraud Analyst to join our team. The ideal candidate will play a crucial role in identifying, investigating, and preventing fraudulent activities within our organization. This position requires a strong understanding of financial concepts and regulatory compliance, as well as the ability to work collaboratively with various departments to ensure effective fraud detection and prevention measures are in place.

Responsibilities

• Conduct thorough investigations into suspected fraudulent activities, utilizing various tools and methodologies.
• Analyze financial data and reports to identify trends and patterns indicative of fraud.
• Collaborate with internal teams to develop and implement fraud prevention strategies.
• Prepare regulatory reports related to fraud incidents, ensuring compliance with SOX and other relevant regulations.
• Maintain up-to-date knowledge of industry best practices in fraud detection and prevention.
• Assist in the development of training programs for staff on fraud awareness and prevention techniques.
• Work closely with corporate accounting, technical accounting, and governmental accounting teams to ensure accurate reporting and compliance.
• Provide insights into potential vulnerabilities within the organization’s processes that could lead to fraudulent activities.

Experience

• A background in public accounting or corporate accounting is preferred.
• Familiarity with fraud prevention detection techniques and regulatory reporting requirements.
• Experience working in a banking environment or with financial institutions is a plus.
• Strong analytical skills with the ability to interpret complex financial data.
• Knowledge of financial concepts relevant to fraud analysis is essential.
• Previous experience in investigating fraud cases or working within compliance frameworks is highly desirable.

Join us as we strive to enhance our fraud detection capabilities while ensuring the integrity of our financial operations. Your expertise will be vital in safeguarding our organization against fraudulent activities.

Job Type: Full-time

Pay: $21.17 - $22.68 per hour

Expected hours: 40 per week

Benefits:

• Dental insurance
• Health insurance
• Vision insurance

Schedule:

• 8 hour shift
• Day shift
• Monday to Friday
• No weekends

Experience:

• Banking: 1 year (Required)
• Microsoft Excel: 1 year (Required)
• SAP Finance & Controlling: 1 year (Preferred)

Ability to Commute:

• Fort Lauderdale, FL 33309 (Required)

Ability to Relocate:

• Fort Lauderdale, FL 33309: Relocate before starting work (Required)

Work Location: In person

Salary : $21 - $23