SPECIALT TECH LLC Fraud Analyst Remote · Full time

The Fraud Analyst will work closely with various departments to develop strategies and plans to minimize fraud risks and ensure the company's integrity and financial stability.

Description

Our Mission 

At SpecialT Tech, our mission is to turn innovative ideas into advanced technological solutions. As a women-owned and minority-owned firm, we draw upon more than 40 years of combined expertise in technical consulting to offer unmatched service in our field. We strive to empower our clients by providing customized, innovative technology services that enhance efficiency and drive success. We are committed to cultivating an inclusive environment where diversity is valued and every challenge is seen as an opportunity for growth. At SpecialT Tech, we do not merely adapt to the future; we are active participants in shaping it. 

 

Job Overview: 

We are seeking a detail-oriented and analytical Fraud Analyst to join our team. The successful candidate will be responsible for identifying, investigating, and preventing fraudulent activities within the company. The Fraud Analyst will work closely with various departments to develop strategies and plans to minimize fraud risks and ensure the company's integrity and financial stability. 

 

Responsibilities: 

  • Monitor transactions and activities to detect potential fraud. 
  • Investigate suspicious activities and analyze data to identify fraudulent behavior. 
  • Develop and implement fraud detection and prevention strategies. 
  • Prepare detailed reports on fraud trends, patterns, and cases for management review. 
  • Collaborate with cross-functional teams to develop and enhance fraud detection tools and systems. 
  • Stay current with industry trends and advancements in fraud detection and prevention methodologies. 
  • Conduct regular audits and risk assessments to identify vulnerabilities. 
  • Develop and maintain documentation related to fraud detection and prevention processes. 
  • Provide training and support to staff on fraud prevention best practices. 
  • Communicate fraud status, challenges, and successes to stakeholders in a clear and timely manner. 
  • Ensure compliance with relevant regulatory requirements and standards in fraud detection and prevention. 
  • Execute additional tasks and projects as required by your manager, ensuring they are completed professionally and within deadlines. 

 

Requirements: 

  • Bachelor’s degree in Finance, Criminal Justice, Business Administration, or a related field. 
  • Proven experience as a Fraud Analyst or in a similar role. 
  • Strong analytical and problem-solving skills with a keen attention to detail. 
  • Excellent communication and interpersonal skills, with the ability to build effective relationships with employees and management. 
  • Proficiency in fraud detection software and Microsoft Office applications. 
  • Strong understanding of fraud detection and prevention principles and practices. 
  • Ability to communicate complex technical concepts clearly and effectively to both technical and non-technical stakeholders. 
  • Strong organizational skills and the ability to manage multiple projects simultaneously. 
  • Certification such as CFE (Certified Fraud Examiner) is a plus. 

 

Please note that this is a consultant position, meaning your duties will be on standby until a client requests your services. Hours and responsibilities may vary based on client needs. As an employee of SpecialT Tech, you will be compensated according to your contract.

Salary

$45,000 - $75,000 per year