What does a fraud analyst do?

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  • Опубліковано 15 січ 2025

КОМЕНТАРІ • 53

  • @johnwig285
    @johnwig285 Рік тому +11

    I believe that "senior" here doesn't refer to the role but rather literally old ppl who come forward after falling victims to fraud.

  • @CyFoxDen
    @CyFoxDen Рік тому +4

    I work as FA supporting 200-300 banks. I get about 1k average per month cases. Tasks are non-stop. Buyer/seller scam, Romance Scam, Identity thefts, and etc...

  • @ArtsyFoxo
    @ArtsyFoxo 2 роки тому +12

    Thanks so much! I've recently applied to a job like this too. This is very helpful in allowing me to understand this position

    • @akemcolins9935
      @akemcolins9935 2 місяці тому

      How do I get certified and how do I apply for jobs , is it easy to get into the career

  • @yolandamaposah8740
    @yolandamaposah8740 3 роки тому +6

    This was SO helpful! Thank you so much!

  • @markhonea2461
    @markhonea2461 2 роки тому +8

    Oh, she is brand new and doing grunt work. Let me know when you make a video with an experienced fraud analyst.

    • @johnwig285
      @johnwig285 Рік тому +2

      Oh, an experienced fraud analyst who doesn't do grunt work? Wont call that experienced.

  • @saurabhbhardwaj7951
    @saurabhbhardwaj7951 Рік тому

    Thanks for having this interview!

  • @nicow6808
    @nicow6808 2 роки тому +26

    Intern senior claims analyst wtf

    • @Kas_Styles
      @Kas_Styles Рік тому +3

      True. Hopefully she's getting paid well. Analyst deserve a very good paycheck because they are the ones finding, collecting and analyzing all the data and that takes a LOT of mental work which is Exhausting

    • @wdevil1280
      @wdevil1280 7 місяців тому +2

      the new capitalist grift, never hire people only 'interns' lol

    • @wdevil1280
      @wdevil1280 7 місяців тому +1

      @@Kas_Styles in the end it doesn't even matter they just want to have someone to blame or claim they did their job.. it's a game between banks and insurance companies

  • @Rzds8
    @Rzds8 5 місяців тому

    This was an informative clip! Thank you, ladies!

  • @kidsstudynow6901
    @kidsstudynow6901 3 роки тому +3

    Did you join the ACFE?

  • @studentx2x
    @studentx2x 5 місяців тому

    I feel like I know more about her than the job itself 🤷🏼‍♂️

  • @sahiliciouss
    @sahiliciouss 3 роки тому +9

    How is the performance evaluated for fraud analysts?

    • @greasyy1
      @greasyy1 3 роки тому +6

      @Recommendation Corner How much fraud do you allow to come through into your business?

  • @vaultofideas
    @vaultofideas 2 роки тому +2

    I worked at Scotiabank, great bank!

  • @eluis95
    @eluis95 2 роки тому +4

    Would a criminal justice degree be considered a plus for this job?

    • @WittySpots
      @WittySpots 2 роки тому +9

      Kinda of but it’s not needed I’m a senior fraud investigator

    • @eluis95
      @eluis95 2 роки тому

      @@WittySpots Wow nice. Do you like the job so far? I heard the pay is pretty good.

    • @WittySpots
      @WittySpots 2 роки тому +7

      @@eluis95 yeah I love it very interesting job just honestly depends what division of fraud idk every company is different but I will be moving to New York for a new accepted position 98k not too shabby.

    • @eluis95
      @eluis95 2 роки тому +1

      @@WittySpots Wow that’s pretty good. I actually just applied to an entry level position with chase bank in TX it pays like 25/hr. I hope to make that much one day as well.

    • @jaya12surya
      @jaya12surya 2 роки тому +1

      @@WittySpots I worked as a Software Engineer for 18 months and now I applied for this position and what would be the interview questions be based on.

  • @masiomasio
    @masiomasio 2 роки тому +2

    What much does this position pay hourly ? Or salary ?

    • @John-se3fm
      @John-se3fm Рік тому

      In UK junior analyst might be on 35-40k, senior 50-60k maybe. Then can go higher

  • @TeeAlee143
    @TeeAlee143 Рік тому

    Interesting❤❤❤

  • @kidsstudynow6901
    @kidsstudynow6901 3 роки тому +12

    Are you sure your better then everyone?

  • @FinCrimeAgent
    @FinCrimeAgent Рік тому +1

    Nice video, very interactive and engaging. Well done 👏🏻

  • @hkbca
    @hkbca Рік тому

    Thats really great. you can surly get in touch with me incase need any career reference.

  • @jakeo1209
    @jakeo1209 11 місяців тому

    Where can I find a job that would pay me to write idiotic comments like the ones I see posted in videos like these?
    Look, I can do it.
    Thank you so much for making this video. I am a young non-binary professional who is about to enter this field. This was a real eye-opener. I can't wait to start spending my days sifting through hundreds of claims in search of fraud.
    Well, I have a better idea. Maybe I should get a job creating better bots. You know, ones that can post comments that look like they have actually been written by a human being.

  • @gkb757
    @gkb757 2 роки тому +2

    This is a future leader huh, she's seems so nonchalant.

  • @dtr_DoTheRighThing
    @dtr_DoTheRighThing Рік тому

    what if you are working as a Cyber security in the bank and you are being hacked.What you will do?

  • @alexandervaneaton7497
    @alexandervaneaton7497 3 роки тому +21

    Good luck being successful in S&T with that personality.
    Also, you’re a senior claims analyst but also an intern?! Lmao

    • @alexandervaneaton7497
      @alexandervaneaton7497 3 роки тому +12

      @@CheekyBird790 You actually took the time to view my LinkedIn profile? That's creepy af

    • @alexandervaneaton7497
      @alexandervaneaton7497 3 роки тому

      @@CheekyBird790 I regret to inform you, I do not care.

    • @off1tenth438
      @off1tenth438 3 роки тому +1

      @@CheekyBird790 although you’re right, it’s the internet. Don’t take it serious 😂, not serious enough to search someone’s name .

    • @xjaker91x
      @xjaker91x 2 роки тому +1

      @@CheekyBird790 he did have a very valid point...

    • @priyankaxart
      @priyankaxart 2 роки тому

      Lol that's what I was wondering about 🤣

  • @lawrencemartins3760
    @lawrencemartins3760 2 роки тому

    thank you so much , this was so helpful as i have interest in this niche

  • @scar_hadid
    @scar_hadid Рік тому +2

    These 3 are messed up 🤣🤣

  • @TeeAlee143
    @TeeAlee143 Рік тому

    I'll put money on it that their parents are the ones actually doing the senior analyzing... So tired of .b s. Nice job for the truths though

  • @JohnSmith-zj2ln
    @JohnSmith-zj2ln Рік тому +3

    The girl with glass comes very annoying. I wouldn’t like to work with that person. Talking about what she can do instead of what the work is.