Posted at: 23 April
Fraud Analyst, Enterprise Fraud Risk Management - 154849
Company
Respondent
Our company is a leading travel service provider dedicated to creating unforgettable experiences for clients worldwide through personalized, high-quality service.
Job Type
Full-time
Allowed Applicant Locations
United States
Salary
$27 per hour
Job Description
About Atrium
What you do matters. As a people-centric organization, we foster an environment of collaboration, high performance, and innovation where your talents are valued, and your achievements are celebrated. Join us and become part of an inclusive team.
Client Overview
Our client is a well-established organization based in St. Petersburg, FL, with a strong commitment to operational excellence. The company is currently seeking a detail-oriented and experienced Fraud Analyst, Enterprise Fraud Risk Management to join its Corporate Procurement team.
Salary/Hourly Rate
$27/hr
Position Overview
We are seeking a Fraud Analyst, Enterprise Fraud Risk Management to join our client's Enterprise Fraud Risk Management team. This role involves investigating potentially suspicious activities, monitoring fraud trends, and supporting fraud-related initiatives. The ideal candidate for the Fraud Analyst, Enterprise Fraud Risk Management role will have experience in fraud detection and investigation, strong analytical skills, and the ability to work in a fast-paced environment.
Responsibilities Of The Fraud Analyst, Enterprise Fraud Risk Management
As a woman-owned firm, we value diversity. We are an equal opportunity and affirmative action employer and will consider all applications without regard to race, sex (including gender, pregnancy, sexual orientation and gender identity), age, color, religion or creed, national origin or ancestry, veteran status, disability (physical or mental), genetic information, citizenship or any other characteristic protected by law. We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. Candidates who apply for roles through the Atrium website will be added to our candidate pool and may be considered for additional roles of a similar title. Please contact us to request an accommodation.
EOE/M/F/D/V/SO
Position ID: 154849
What you do matters. As a people-centric organization, we foster an environment of collaboration, high performance, and innovation where your talents are valued, and your achievements are celebrated. Join us and become part of an inclusive team.
Client Overview
Our client is a well-established organization based in St. Petersburg, FL, with a strong commitment to operational excellence. The company is currently seeking a detail-oriented and experienced Fraud Analyst, Enterprise Fraud Risk Management to join its Corporate Procurement team.
Salary/Hourly Rate
$27/hr
Position Overview
We are seeking a Fraud Analyst, Enterprise Fraud Risk Management to join our client's Enterprise Fraud Risk Management team. This role involves investigating potentially suspicious activities, monitoring fraud trends, and supporting fraud-related initiatives. The ideal candidate for the Fraud Analyst, Enterprise Fraud Risk Management role will have experience in fraud detection and investigation, strong analytical skills, and the ability to work in a fast-paced environment.
Responsibilities Of The Fraud Analyst, Enterprise Fraud Risk Management
- Investigate potentially suspicious activity arising from account surveillance, branch escalations, risk alerts, regulatory investigations, and other sources.
- Conduct due diligence related to potential fraud, including reviewing client background information and transaction activity.
- Utilize various third-party and internal databases for fraud detection.
- Prepare Suspicious Activity Reports (SARs) as appropriate.
- Monitor regulatory developments and industry trends to ensure compliance with fraud risk management best practices.
- Develop documentation and enhance corporate fraud policies and procedures.
- Participate in special projects and initiatives as assigned.
- Perform other duties and responsibilities as required.
- Knowledge of fraud-related controls, policies, and procedures.
- Minimum of 2 years of Fraud or AML investigatory and analysis experience.
- Understanding of securities industry and/or banking compliance reviews.
- Experience with fraud alert review (e.g., debit card, velocity, change in behavior, wire transfers).
- Proficiency in tools such as ServiceNow, GIACT, LexisNexis, and Excel.
- Strong analytical and decision-making skills.
- Ability to interpret and apply fraud control measures.
- Experience in financial markets, investment concepts, and banking operations.
- Familiarity with open-source investigations.
- Ability to handle confidential information with discretion.
- Strong written and verbal communication skills.
- Bachelor's degree from a four-year college or university in a related field.
- Medical, dental, and vision. 401k.
- Possible opportunity for extension or conversion based on performance.
- Remote work schedule.
As a woman-owned firm, we value diversity. We are an equal opportunity and affirmative action employer and will consider all applications without regard to race, sex (including gender, pregnancy, sexual orientation and gender identity), age, color, religion or creed, national origin or ancestry, veteran status, disability (physical or mental), genetic information, citizenship or any other characteristic protected by law. We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. Candidates who apply for roles through the Atrium website will be added to our candidate pool and may be considered for additional roles of a similar title. Please contact us to request an accommodation.
EOE/M/F/D/V/SO
Position ID: 154849