Loyalty Fraud Risk Analyst

A company is looking for a Loyalty Fraud Risk Analyst to support fraud risk management efforts for its loyalty program.

Key Responsibilities

Develop and enhance fraud prevention and detection controls, identifying mitigation strategies to reduce fraud exposure

Support fraud monitoring and investigations, analyzing trends and communicating findings to management

Assist with audit activities, serving as a liaison with internal and external audit teams

Required Qualifications

Minimum of 2 years of experience in fraud prevention, detection, risk management, or audit

Bachelor's degree or equivalent combination of education and relevant experience

Knowledge of fraud risk concepts

Demonstrated project management and organizational skills

Experience in the hospitality or travel industry is a plus