Fraud Controls Analyst

Job Summary

A company is looking for a Fraud Controls & Automation Business Analyst (Remote).

Key Responsibilities:

• Assist in evaluating existing controls and identifying gaps
• Contribute to identifying automation opportunities across fraud and operational workflows
• Perform basic data analysis to support control optimization and help map processes for improvement

Qualifications:

• 3-5 years of experience in risk, audit, compliance, or control-focused business analysis
• Exposure to banking, fraud operations, or financial services
• Foundational understanding of internal controls and risk mitigation
• Familiarity with automation technologies (RPA, AI) preferred
• Self-starter, eager to learn, and able to operate in a fast-paced remote environment