The Fraud Ops Analyst 2 is an intermediate‑level position responsible for contributing to the development of fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with the Operations – Services team. The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using a risk/reward balance methodology.
Responsibilities - Analyze fraud trends, conduct investigative research into losses, and analyze loss type data to determine fraud patterns.
- Performs data validation independently in support of fraud management personnel.
- Assist in executing the business strategy by developing and producing Management Information Systems and analyses.
- Make recommendations related to fraud prevention and loss control and ensure the quality of the tasks/services provided.
- Provides guidance and input to department, cross‑functional, or cross‑area teams that foc...