Fraud Risk Analyst
Company: VirtualVocations
Location: Mcallen
Posted on: April 5, 2025
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Job Description:
A company is looking for a Risk Analyst in Fraud Risk
Management.
Key Responsibilities
Develop and execute processes and tools for enterprise-wide
oversight of fraud risks
Review and challenge findings and risk controls in collaboration
with operational risk teams
Maintain the fraud scheme library and monitor risk indicators for
fraud
Required Qualifications
High School Diploma
Minimum 3 years of experience in fraud/risk management
Understanding of fraud-related controls and internal control
frameworks
Experience managing projects across multiple functional areas
Bachelor's Degree in a related analytical field is preferred
Keywords: VirtualVocations, McAllen , Fraud Risk Analyst, Professions , Mcallen, Texas
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