What are the responsibilities and job description for the Fraud Prevention Analyst position at Synergy Interactive?
About Synergy Interactive:
We are a dynamic company that values innovation and teamwork. Our goal is to provide exceptional service to our customers while maintaining a secure and trustworthy environment.
Job Details:
- Responsible for identifying and preventing financial fraud and abuse
- Real-time review and investigation of customer account activity
- Review of monetary payments prior to release
- Support for the launch of new products in our digital direct platform
Requirements:
- Bachelor's Degree or equivalent work experience in an area relevant to this position
- Skills Desired: Experience working in AML, KYC, or Fraud environment desirable
- 1 years of experience in the financial services industry or working knowledge of the industry
- Excellent communication and writing skills
