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Fraud Analyst

Closing: Jun 8, 2024

This position has expired

Published: May 23, 2024 (28 days ago)

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Job Summary

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Requirements

  • Bachelor's Degree in a relevant field
  • Minimum of 2 years of experience in fraud analysis or a similar role
  • Strong analytical and problem-solving skills
  • Knowledge of fraud prevention techniques and technologies
  • Proficiency in using fraud detection tools and software
  • Excellent attention to detail and ability to work with large volumes of data
  • Good communication skills and ability to collaborate effectively with cross-functional teams
  • Ability to work in a fast-paced environment and handle multiple priorities
Responsibilities

Requirements

  • Bachelor's Degree in a relevant field
  • Minimum of 2 years of experience in fraud analysis or a similar role
  • Strong analytical and problem-solving skills
  • Knowledge of fraud prevention techniques and technologies
  • Proficiency in using fraud detection tools and software
  • Excellent attention to detail and ability to work with large volumes of data
  • Good communication skills and ability to collaborate effectively with cross-functional teams
  • Ability to work in a fast-paced environment and handle multiple priorities
  • Identifying and investigating cases of fraud across our various channels
  • Implementing measures to mitigate fraud risks and prevent fraudulent activities
  • Monitoring all electronic transactions to detect suspicious patterns
  • Handling escalations and providing timely resolutions to fraud-related issues
  • Collaborating with internal stakeholders to identify trends and implement control measures
  • Providing investigative findings on reported fraud cases to customers

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