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Investment Banking
Loss Prevention Analyst, Fraud Monitoring, Fraud Investigations & Reporting
at Raymond James
JuniorNo visa sponsorshipCybersecurity
Posted 18 days ago
No clicks
- Compensation
- Not specified
- City
- St. Petersburg
- Country
- United States
Currency: Not specified
The Loss Prevention Analyst monitors fraud activity, conducts investigations into suspicious transactions and accounts, and produces timely reports to support loss prevention and regulatory needs. The role requires analyzing transaction and behavioral data, documenting findings, escalating cases, and collaborating with internal teams and external partners. The analyst helps enhance detection rules and controls and recommends remediation to reduce financial loss. Strong analytical skills, attention to detail, and knowledge of fraud investigation processes are essential.
No additional description provided.
