Overview

A fraud analyst is someone who investigates forgery and theft within customers’ accounts and transactions on behalf of a bank or a financial institution. They track and monitor the bank’s transactions and activity that comes through the bank’s customers’ accounts. It is their job to identify and trace any suspicious or high-risk transactions, and determine if there is improper activity involved and if there is risk to the bank or its customers. They must conduct and lead investigations into any potential fraudulent activity up to their natural conclusion. Working as a fraud analyst requires an eye for detail and an inquisitive mind. Individuals in these positions must be able to investigate fraud cases from beginning to end and dissect the nature of potential crimes. It is hard work, as it takes a lot of training to be able to succeed in this role.

Next: What does a Fraud Analyst do?

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