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Credit Risk Fraud Analyst Jobs in Massachusetts (NOW HIRING)

FIS

Fraud Analyst

Great Barrington, MA · On-site

... credit cards for customers Logging and processing complaints Noticing and reporting trends and ... our next Fraud Analyst. We'd love to meet you! INDMK Privacy Statement FIS is committed to ...

Worldpay, Inc.

Fraud Analyst

Great Barrington, MA · On-site

... credit cards for customers Logging and processing complaints Noticing and reporting trends and ... our next Fraud Analyst. We'd love to meet you! INDMK Privacy Statement FIS is committed to ...

Cubic Corporation

Sr. Fraud Analyst

Boston, MA · On-site

$82K - $88K/yr

The Fraud Analyst is responsible for detecting and preventing fraud across assigned project-related ... The mission is to maximize revenue channels' profitability while minimizing fraud risk. The ...

Blue Star Families

Sr. Fraud Analyst

Boston, MA · On-site +1

$82K - $88K/yr

The Fraud Analyst is responsible for detecting and preventing fraud across assigned project-related ... The mission is to maximize revenue channels' profitability while minimizing fraud risk. The ...

Ascensus

Senior Fraud Strategy Analyst

Newton, MA · On-site

$120 - $150/hr

Overview Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping design, execute, and continuously improve fraud ...

The Whiteside Agency

Credit Analyst

Boston, MA · On-site

$99K - $163K/yr

Within the Business Insurance Credit Risk Management team at Travelers, credit analysts play a critical role in managing the credit risk exposure created by loss sensitive insurance programs. As a ...

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Credit Risk Fraud Analyst information

What does a credit risk fraud analyst do?

A Credit Risk Fraud Analyst is responsible for identifying, assessing, and mitigating risks related to credit fraud within financial institutions. They analyze transaction patterns, customer profiles, and credit data to detect suspicious activities or potential fraud. Their work involves using analytical tools and data models to monitor accounts, investigate anomalies, and recommend controls to prevent losses. By staying updated on emerging fraud trends, they help protect the company and its customers from financial crimes.

What are the key skills and qualifications needed to thrive as a credit risk fraud analyst?

To thrive as a Credit Risk Fraud Analyst, you need strong analytical skills, a background in finance or statistics, and a solid understanding of risk management principles. Familiarity with fraud detection software, data analysis tools like SQL or Python, and relevant certifications such as Certified Fraud Examiner (CFE) are typically required. Strong attention to detail, problem-solving abilities, and effective communication make candidates stand out in this role. These skills are crucial for accurately identifying fraudulent activities, minimizing losses, and maintaining the integrity of financial institutions.

How does a credit risk fraud analyst typically collaborate with other departments to minimize fraud losses?

Credit Risk Fraud Analysts work closely with teams such as IT, compliance, customer service, and operations to identify, investigate, and mitigate fraudulent activities. They regularly communicate findings from data analysis to these departments, ensuring that suspicious patterns are addressed promptly. Collaboration often includes participating in cross-functional meetings, sharing insights on emerging fraud trends, and helping to develop new prevention strategies. This teamwork is essential for creating a holistic approach to managing risk and protecting both the organization and its customers.

What is the difference between Credit Risk Fraud Analyst vs Credit Analyst?

AspectCredit Risk Fraud AnalystCredit Analyst
Primary FocusDetecting and preventing fraud related to credit riskAssessing creditworthiness of borrowers
Skills & CertificationsFraud detection, risk assessment, certifications like CFECredit analysis, financial statement evaluation, certifications like CFA or CCFA
Work EnvironmentFinancial institutions, fraud prevention teamsBanks, lending companies, credit departments
Industry UsageHigh in fraud prevention and risk managementHigh in lending and credit approval processes

While both roles involve credit assessment, the Credit Risk Fraud Analyst specializes in identifying and preventing fraudulent activities related to credit, whereas the Credit Analyst focuses on evaluating a borrower's creditworthiness to approve loans. Understanding these differences helps in choosing the right career path or job search focus.

What are popular job titles related to Credit Risk Fraud Analyst jobs in Massachusetts?

For Credit Risk Fraud Analyst jobs in Massachusetts, the most frequently searched job titles are:

What job categories do people searching Credit Risk Fraud Analyst jobs in Massachusetts look for?

The top searched job categories for Credit Risk Fraud Analyst jobs in Massachusetts are:

What cities in Massachusetts are hiring for Credit Risk Fraud Analyst jobs?

Cities in Massachusetts with the most Credit Risk Fraud Analyst job openings:

Credit Risk Fraud Analyst jobs near you

Fraud Analyst

FIS

Great Barrington, MA • On-site

Full-time

Medical, Life, Retirement, PTO

Posted 5 days ago

FIS Global rating

7.4

Company rating: 7.4 out of 10

Based on 10 frontline employees who took The Breakroom Quiz

170th of 245 rated software companies

Job description

Do you have a keen eye for detail? Are you passionate about seeking the best outcome for customers? Are you empathetic and able to calm people in distress?

We are currently hiring for a number of roles. We are seeking pragmatic, enthusiastic, determined Fraud Analysts to join our dynamic team based at a contact centre. This role will see the right candidate utilising state of the art fraud detection systems to harvest information, analysing customer accounts for signs of fraud, and obtaining information to reach the appropriate outcome.

All training for this role is provided on-site, we just need individuals with a strong understanding of customer services, with a can-do attitude and a willingness to learn.

Hourly rate: 12.71

Now offering an unsociable hour's allowance, please see benefits below!

Unsociable hours allowance: An additional 1.50 per hour for any shift or part-shift worked between 07:00am - 08:00am Mon-Fri / 17:00 - 20:00 Mon - Fri / 08:00am - 20:00 Sat and Sun

Life Insurance - x1 Salary (Can be increased to x4 at additional cost)

Fully paid training provided on-site where applicable

MediCash Healthcare Plan

Pension (Employee 5% - Company 3% contributions)

26 Days Annual Leave + Bank Holidays

Option to buy additional leave

Enhanced Sick Pay - 13 Weeks full pay after 12 months service chance for this to increase based on length of service with us

Cycle to work scheme

Maternity & Adoption Pay - (12 Weeks Full Pay - after 26 weeks in employment)

Paternity Leave (2 Weeks Full Pay - After 26 weeks in employment)

Shared Parental Leave - (12 Weeks Full Pay - after 26 weeks in employment)

Bereavement Leave - (5 Days Leave at Full Pay)

Dependent Leave - (2 Days at Full Pay)

Free onsite parking

Subsidized Canteen

RESPONSIBILITIES IN THIS ROLE:

Completing both inbound and outbound calls

Providing excellent customer services at all times, building and maintaining professional relationships with customers and merchants

Generating and assisting with completion of reports

Blocking and transferring compromised accounts to prevent further losses and further fraudulent activities

Organising replacement credit cards for customers

Logging and processing complaints

Noticing and reporting trends and common pitfalls

Providing expert advice and support to other internal teams, providing a streamlined experience for customers

THE RIGHT CANDIDATE WILL HAVE:

Customer service experience (face to face or telephone)

Good IT literacy

Experience working in a fast-paced environment

Good data analysis skills

Excellent problem-solving skills

Organizational skills

Experience with critical and detailed work

Excellent communication skills both verbal and written

The ability to work as part of a team and independently

So if you enjoy problem-solving, have a sharp eye for spotting anomalies, are resilient and motivated, and enjoy putting customers first, click APPLY now to become our next Fraud Analyst. We'd love to meet you!

INDMK

Privacy Statement

FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.

Sourcing Model

Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

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What FIS Global employees say

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Hours and flexibility

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About FIS

Sourced by ZipRecruiter

FIS is a leader in technology and services that helps businesses and communities thrive by advancing commerce and the financial world. For over 50 years, FIS has continued to drive growth for clients around the world by creating tomorrow’s technology, solutions and services to modernize today’s businesses and customer experiences. By connecting merchants, banks and capital markets, we use our scale, apply our deep expertise and data-driven insights, innovate with purpose to solve for our clients’ future, and deliver experiences that are more simple, seamless and secure to advance the way the world pays, banks and invests. Headquartered in Jacksonville, Florida, FIS employs more than 55,000 people across 50+ countries, dedicated to helping our clients be ahead of what’s next. FIS offers more than 450 solutions and processes over $75b of transactions around the planet. FIS is a Fortune 500® company and is a member of Standard & Poor’s 500® Index.

Industry

It services

Company size

10,000+ Employees

Headquarters location

Jacksonville , FL, US

Year founded

1968

Social media

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