Similar Jobs
See allFraud Specialist
Sardine
Global
SQL
Fraud Prevention
Risk Management
Fraud Intake Analyst
Fidelity National Financial
US
Excel
Data Analysis
Communication
Fraud Operations Lead
Fidelity National Financial
US
Security Operations
Compliance
Risk Management
Fraud Analyst, Digital Banking
Forbright Bank
US
Banking
Fraud Detection
Microsoft Office
Data Analyst
Super.com
Global
SQL
Python
Snowflake
Fraud Data Integration & Signal Correlation:
- Aggregate, transform, and analyze data from various systems.
- Correlate fraud signals across platforms to identify patterns.
- Maintain taxonomies and methodologies for reliable analysis.
Fraud Detection & Intelligence Enablement:
- Generate insights to improve fraud monitoring and detection.
- Identify opportunities to strengthen internal controls.
- Partner with teams to enhance detection capabilities.
Compliance Reporting & Analytics:
- Produce compliance-ready reporting and dashboards.
- Develop structured reports supporting investigations.
- Ensure metadata quality for enterprise-level reporting.
Fidelity National Financial
Fidelity National Financial (FNF) provides title insurance and transaction services to the real estate and mortgage industries. They strive for a culture demonstrating improvements in data quality, intake accuracy, fraud detection insights, and operational effectiveness across the fraud lifecycle.