Fraud Investigator

Roles and Responsibilities :

• Conduct thorough investigations into suspected fraudulent activities to identify root causes and recommend corrective actions.
• Collaborate with cross-functional teams to develop and implement effective fraud prevention strategies.
• Analyze data and financial records to detect patterns of suspicious behavior and provide insights for risk assessment.
• Develop reports summarizing findings, conclusions, and recommendations for senior management.

Job Requirements :

• 1-3 years of experience in fraud investigation or related field (e.g., KYC).
• Strong understanding of fraud management principles, regulations, and industry best practices.
• Proficiency in analyzing complex data sets using specialized software tools (e.g., Excel) or databases.
• Excellent communication skills with ability to present technical information effectively to non-technical stakeholders.