Fraud Analytics & Detection Analyst

As a Fraud Analytics & Detection Analyst in the Finance Team of a global energy business, your role will involve supporting the review of the global fraud analytics tool. Your responsibilities will include: - Providing timely, accurate, and reliable management information, including analysis, interpretation, and insight - Reviewing alerts, validating supporting documentation, relevant policies, approvals, and ERP systems to confirm suspected fraud or false positives - Running the end-to-end alert case management and providing relevant information/evidences for investigations in case of suspected fraud - Reviewing data and parameters to minimize/reduce false positives - Identifying process and performance improvement opportunities, including process simplification and automation - Collaborating effectively with various teams To succeed in this role, you should have: - 2-3 years of relevant post-degree work experience - Ability to handle a multifaceted workload under time pressure - Excellent communication skills to interact at all levels - Strong partner leadership skills - Resilience to operate in a fast-paced environment - Experience in reporting and auditing processes with a focus on fraud analytics - Ability to identify key issues and aid in decision-making Qualifications required for this position include: - Bachelor's degree in a relevant finance/business field - Absolute proficiency in business English - Desirable qualification in a recognized national or international professional accountancy qualification Please note that negligible travel requirements and eligibility for relocation within the country are included in this role. The position offers a hybrid of office/remote working. Employment may be contingent upon adherence to local policy, which can include pre-placement drug screening, medical review of physical fitness for the role, and background checks.,