Fraud Prevention Analyst jobs in United States
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South Bromsgrove High Teaching School ยท 8 hours ago

Fraud Prevention Analyst

South Bromsgrove High Teaching School is hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions. The role involves monitoring high-risk patterns, investigating suspicious behavior, and helping to strengthen fraud controls.

Education Administration Programs

Responsibilities

Review flagged transactions, accounts, and activity logs
Analyze behavior patterns to detect fraud attempts
Document suspected fraud cases and escalate as needed
Assist in improving fraud detection rules and workflows
Collaborate with compliance, risk, and customer service teams
Prepare reports summarizing fraud incidents and trends

Qualification

Analytical skillsInvestigative skillsExcel proficiencyFraud detection toolsPattern recognitionBachelor's degreeAttention to detailDecision-making

Required

Strong analytical and investigative skills
Ability to identify patterns in large datasets
Experience with Excel; risk or fraud tools a plus
Good decision-making and attention to detail
Credit check and background verification is mandatory

Preferred

Bachelor's degree in Business, Finance, Cybersecurity, or related field

Company

South Bromsgrove High Teaching School

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Who we are We are a leading provider of professional development for teaching professionals across Worcestershire.

Funding

Current Stage
Growth Stage
Company data provided by crunchbase