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Fraud Analyst - King of Prussia, PA

Two95 International Inc. King of Prussia, PA

  • Posted: over a month ago
  • Full-Time
Job Description

Title Fraud Analyst

Position Contract (12 Months)

Location Kind of Prussia, PA

Rate- $Open(Best Possible)

Required Skills and Duties:

  • The Fraud Analysts primary function is to review transactions for fraudulent activity, effectively balancing productivity and accuracy.
  • They use a variety of internal and external systems and tools to execute their investigation, developing an efficient review workflow.
  • Fraud Review analysts work cross-functionally with other teams to identify and communicate fraud trends and/or anomalies they uncover.
  • This position will report directly to a Fraud Review Supervisor and work alongside a team of Fraud Review Analysts.
  • Strong analytical skills. Self-starter with exceptional attention to detail.
  • Effectively manage cross-functional relationships.
  • Proficient with Microsoft Office Suite.
  • Willingness and flexibility to work all shifts including weekends and overtime'
  • Bachelors degree in Criminal Justice, Math, Economics, or Business related field, preferred.
  • Direct experience with e-commerce or bank fraud.
  • Knowledge and/or experience with Oracle and/or SQL.

Desired Qualifications:-

Note: If interested please send your updated resume to and include your rate requirement along with your contact details with a suitable time when we can reach you. If you know of anyone in your sphere of contacts, who would be a perfect match for this job then, we would appreciate if you can forward this posting to them with a copy to us.

We look forward to hearing from you at the earliest!

Two95 International Inc.


King of Prussia, PA
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