Fraud Analyst - (Fort Mill, SC)

Analyst - Fraud Operations The Fraud Analyst role will be responsible for reviewing and analyzing underlying data gathered to assess reasonable cause to escalate an inquiry related to fraud. The data would be accompanied by full documentation, supporting artifacts to include internal and external due diligence checks as well as a business case justification. The Analyst will work primarily at an individual level, but will collaborate together with members of the financial intelligence unit (FIU); Compliance, Legal, and Risk (CLR), service trading and operations (STO) risk personnel as well as key business partners. Key functions: Expertise to analyze large data sets and find the commonalities Monitoring existing fraud models/strategies and ensuring that they meet false-positive and detection rate criteria; explains variances and recommends remedial actions; mine customer