Colorado Licensed Fraud Analyst
Company: VirtualVocations
Location: Eugene
Posted on: March 12, 2025
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Job Description:
A company is looking for a Fraud & Loss Prevention Analyst
I.
Key Responsibilities
Act as the primary contact for customers regarding suspected
fraudulent activity
Conduct comprehensive intake interviews and document detailed case
files
Utilize fraud detection systems to analyze data and coordinate
investigations with internal teams
Required Qualifications, Training, and Education
Experience with ACH, wire, check, Zelle, and debit card fraud
investigation processes
Prior banking or financial services fraud experience
Strong knowledge of fraud prevention techniques and regulatory
compliance
Ability to work independently and manage multiple priorities
Professional certifications related to fraud prevention, such as
Certified Fraud Examiner (CFE), are a plus
Keywords: VirtualVocations, Eugene , Colorado Licensed Fraud Analyst, Professions , Eugene, Oregon
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