Fraud Analyst

Description

The Fraud Analyst will be responsible for detecting, analyzing, and preventing fraudulent activities within our organization. This role requires a detail-oriented individual who can assess risks and develop effective strategies to mitigate fraud.

Responsibilities

• Analyze and investigate fraud cases to identify patterns and prevent future occurrences.
• Review transactions and user activities to detect anomalies and suspicious behavior.
• Collaborate with other departments to develop fraud detection and prevention strategies.
• Prepare detailed reports and documentation of findings and recommendations.
• Stay updated on industry trends and best practices related to fraud detection.
• Utilize various analytical tools and technologies to enhance fraud detection efforts.

Skills and Qualifications

• 1-6 years of experience in fraud analysis or related field.
• Strong analytical and problem-solving skills.
• Proficiency in data analysis tools such as Excel, SQL, or Python.
• Understanding of fraud detection techniques and methodologies.
• Excellent communication skills, both written and verbal.
• Attention to detail and ability to work under pressure.
• Knowledge of regulatory requirements and compliance related to fraud.