Senior Fraud Strategy Analyst
Company: VirtualVocations
Location: Olympia
Posted on: March 29, 2025
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Job Description:
A company is looking for a Senior Fraud Strategy Analyst.
Key Responsibilities
Develop and implement fraud detection and prevention strategies
across various channels
Analyze complex datasets to identify fraud patterns and emerging
threats
Create and present fraud-related reports and dashboards for senior
leadership
Required Qualifications
Bachelor's degree in finance, economics, data analytics, or a
related field (Master's preferred)
5+ years of experience in fraud risk management or financial crime
strategy
Proficiency in SQL, SAS, Python, and R
Hands-on experience with fraud detection technologies and
methodologies
Knowledge of financial services regulations and best practices in
fraud management
Keywords: VirtualVocations, Olympia , Senior Fraud Strategy Analyst, Accounting, Auditing , Olympia, Washington
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