Description
The Anti-Fraud Associate will monitor and analyze transactions, investigate fraud incidents, develop detection tools and controls, assess risks, support regulatory audits, and escalate confirmed fraud cases. The role requires a bachelor’s degree in risk, criminal justice, or a related field, 0–2 years of experience in fraud investigation, compliance, or risk management, analytical and investigative skills, data-analysis proficiency, and strong communication skills; SQL and Tableau knowledge are advantageous.
