Our client, a leader in financial services, is seeking a Fraud Detection Analyst to join their dynamic team. This role is crucial in analyzing high-risk financial and non-monetary transaction data to detect and prevent various fraud activities. The successful candidate will be responsible for identifying instances of counterfeit transactions, lost or stolen items, non-receipt issues, fraudulent applications, identity theft, account takeovers, and member abuse. The position requires performing moderately complex work assignments and engaging in problem resolution to ensure the integrity of financial transactions. The Fraud Detection Analyst will utilize their analytical skills to identify trends in suspicious financial activity and monitor as well as research these transactions. Collaboration with team members is essential to resolve issues effectively, and the analyst may need to initiate contact with members to confirm any suspicious activity, taking appropriate actions to minimize potential losses. This role also involves developing a comprehensive understanding of financial products, systems, and processes to enhance the detection of fraud activities. In addition to analytical tasks, the analyst will report validated fraud activities to various teams, including Strategy Teams, Financial Security Investigations, and Fraud Recovery Teams. The position demands a proactive approach to acquiring foundational knowledge of the business and its products, enabling the analyst to recommend solutions and improvements that prevent and detect fraud activities efficiently.