Fraud Analyst
Company: VirtualVocations
Location: Vista
Posted on: May 24, 2025
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Job Description:
A company is looking for a Fraud Analyst (Remote) to mitigate
fraud risk and analyze suspicious activities.
Key Responsibilities:
Investigate fraud or suspicious activities as detected or
assigned
Utilize fraud solutions and implement prevention and detection
strategies
Prepare reports and deliver findings on investigations, activities,
and trends
Required Qualifications:
Bachelor's degree in Criminal Justice, Finance, or Accounting
required
At least 5 years of experience in investigating fraud activity,
with 3 years in organized fraud and e-commerce fraud
Certified Fraud Examiner (CFE) preferred
Global experience and knowledge of PII, PCI, GDPR rules
preferred
Experience using online fraud solutions and skip tracing tools
preferred
Keywords: VirtualVocations, Costa Mesa , Fraud Analyst, Professions , Vista, California
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here to apply!
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