Fraud Analyst

Los Angeles, CA, United States

Job Description


Join the fraud team as a fraud analyst supporting the development of cutting edge security and financial fraud prevention services! As a fraud analyst, you will conduct comprehensive, high quality end-to-end complex investigations to identify fraud patterns, trending, and typologies impacting client and the global user community.

Role is hybrid; twice a week in Woodland Hills is required.

Qualifications:

  • 2+ years complex financial investigative experience
  • 1+ years Intelligence Analysis or Law Enforcement experience working financial crimes
  • BA/BS degree preferred
  • Certified Fraud Examiner (CFE) designation and/or Certified Anti Money Laundering Specialist (ACAMS) preferred
  • Demonstrated project management skills for planning/driving tasks across organizations while keeping initiatives on track to achieve desired outcomes
  • Engage and partner with internal stakeholders and external partners in thinking and acting critically to identify opportunities for collaboration, raise awareness of investigative findings, and develop recommendations to mitigate risk
  • Excellent oral, written and interpersonal communication skills with the ability to communicate complex information accurately, clearly and quickly to all levels of management
  • Proficient in the use of a personal computer and its applications, including Windows and Windows based applications (Word, Excel, Power Point, Google Sheets, Google Doc, etc.)
  • Customer-focused, with a passion for delivering the best possible customer experience
  • High level of professionalism, self-motivation and sense of urgency
  • Change agent and a facilitative team leader with a strong desire to achieve results
  • Ability to operate independently, manage multiple competing priorities with difficult deadlines, and exhibit a sense of urgency when necessary is a must
  • Regularly exercise good judgment and in making decisions or recommendations in relation to case investigations
  • Ability to maintain composure under pressure and make sound decisions
About Aston Carter:

Please Note: Scammers are posing as Aston Carter. We\'ll never contact you via Gmail, Telegram, or WhatsApp and we\'ll never solicit money from you.

At Aston Carter, we\'re dedicated to expanding career opportunities for the skilled professionals who power our business. Our success is driven by the talented, motivated people who join our team across a range of positions - from recruiting, sales and delivery to corporate roles. As part of our team, employees have the opportunity for long-term career success, where hard work is rewarded and the potential for growth is limitless.

Established in 1997, Aston Carter is a leading staffing and consulting firm, providing high-caliber talent and premium services to more than 7,000 companies across North America. Spanning four continents and more than 200 offices, we extend our clients\' capabilities by seeking solvers and delivering solutions to address today\'s workforce challenges. For organizations looking for innovative solutions shaped by critical-thinking professionals, visit . Aston Carter is a company within Allegis Group, a global leader in talent solutions.

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

If you would like to request a reasonable accommodation, such as the modification or adjustment of the job application process or interviewing process due to a disability, please call or email for other accommodation options. However, if you have questions about this position, please contact the Recruiter located at the bottom of the job posting. The Recruiter is the sole point of contact for questions about this position.

Aston Carter

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Job Detail

  • Job Id
    JD4291688
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Los Angeles, CA, United States
  • Education
    Not mentioned