Fraud Analyst Job in Monrovia, California US
Fraud Analyst
The ideal candidate must be well organized, able to multi-task, and be able to effectively work independently or in a group setting. Previous reporting and analytics experience, preferred. Fraud Analyst will review material of a mature nature on a daily basis via our internet reporting site identifing when an entity is using the company name/brand fraudulently. Review of activity found with our name/brand being used in conjunction with adult sites, services, etc. Review of content may be of a sensitive nature, therefore, candidates must display the utmost level of professionalism, tact and discretion. Candidate will produce all relevant graphs and charts for weekly and monthly reporting Review and analyze highly overdrawn accounts to identify loss drivers across all portfolios. Provide support with database queries and file preparation in response to subpoena requests. Assist with minor database administration activities Other ad hoc analytical activities