Analyst, Detection Operations, Internal Fraud

Analyst, Detection Operations, Internal Fraud
Charlotte, NC, United States
New York, NY, United States
(Hybrid)
**Job Description**
The Analyst, Detection Operations supports the daily execution of the Internal Fraud Center of Excellence (IFCOE) alert review and referral processes. Reporting to the Director of Detection Operations, responsible for reviewing alerts and identifying potential incidents of internal fraud, misconduct, or policy violations. This individual conducts preliminary assessments of alerts, business referrals, and data-driven findings by following established procedures to determine appropriate escalation or referral for investigation. This role ensures timely, accurate, and confidential handling of sensitive information and contributes to protecting the organization’s reputation, and compliance posture.
**Responsibilities**
+ Review and analyze potential internal fraud incidents identified through monitoring reports and business referrals
+ ...

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