Fraud analyst

Contact Right People Group now for a fraud analyst – you get:

Transaction monitoring with a fraud analyst

A fraud analyst is responsible for monitoring transactions and identifying and flagging any suspicious account activity. Their job is to carefully track and trace high-risk or suspicious transactions, which benefits the safety of both the company as well as the consumer.

Your fraud analyst in action 

Fraud analysts are a vital part of a company’s fraud or finance team. We have seen our professionals help many organisations with such task as:

  • using analytical tools to find efficient and innovative solutions
  • assisting in developing and improving analytical and operational processes for their division or team
  • tracking and reporting any suspicious or criminal account activities
  • suspending suspicious accounts until they can be checked and verified

Our fraud analyst have brought strong analytical skills to the role and are experienced in effectively working with large amounts of data, which have proved an advantage to our customers. They also have knowledge of software tools which can help detect cases of fraud more quickly.

Reasons to hire a fraud analyst 

A fraud analyst can provide expert support in tracking and effectively dealing with fraud. If you need to hire a fraud analyst for your company, we have many qualified contractors in our network who can start on-site at your business or in a remote capacity within days.

In our experience, hiring fraud analysts makes a lot of sense for businesses. Our professionals have a proven track record of excellence and offer their services at great rates. They have effectively dealt with issues of fraud for many different organisations and are up-to-date on helpful tools and programmes, and will bring their knowledge and experience to the position.

Please feel free to contact us about your current needs and we will get back to you quickly with an offer. Since we follow a strict no-cure, no-pay policy, all our services are free unless you choose to hire one of our fraud analysts.