Fraud Analytics & Detection Analyst

As a Fraud Analytics & Detection Analyst at the global energy business, you will play a crucial role in reviewing the global fraud analytics tool to provide timely and accurate management information. Your responsibilities include: - Reviewing alerts, validating supporting documentation, policies, approvals, and ERP systems to confirm suspected fraud or false positives. - Running end-to-end alert case management and providing relevant information/evidences for investigations. - Reviewing data and parameters to minimize false positives, identify process improvement opportunities, and collaborate effectively with various teams. To excel in this role, you should have 2-3 years of post-degree work experience, be a self-starter capable of handling a multifaceted workload under time pressure, possess excellent communication skills, demonstrate partner leadership skills, and have experience in reporting and auditing processes with a focus on fraud analytics. Qualifications required for this position include a Bachelor's degree in a relevant finance/business field, absolute proficiency in business English, and a recognized national or international professional accountancy qualification is desirable. Travel requirements are negligible, and the role offers a hybrid of office/remote working. Please be aware that adherence to local policy may be required for employment, including pre-placement drug screening, medical review of physical fitness, and background checks.,