Compliance Analyst (Fraud)
About this role
Compliance Analyst (Fraud)
ABOUT THIS ROLE Apex Fintech Solutions is currently seeking a Fraud Compliance Analyst to support our Compliance department with investigations, fraud detection, and prevention experience within the fintech industry. The role focuses on the development and maintenance of a robust fraud detection and prevention program, which includes investigating, and processing, system-generated suspicious transaction alerts as well as responding to a variety of internal and external inquiries.
Duties/Responsibilities
- Lead detailed investigations into suspected fraudulent activities.
- Analyze findings from internal and external reporting sources to assess the legitimacy of transactions.
- Apply deductive reasoning to identify potential fraud events.
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