Fraud Risk Analyst

As a Fraud Risk Management Analyst at our company, your role involves creating and maintaining Early Warning Signals (EWS) to proactively identify emerging fraud patterns and trends. You will collaborate with product, engineering, data science, and business teams to embed fraud prevention measures into product design and operational processes. In addition, conducting deep-dive investigations into fraud cases, understanding attack vectors, and enhancing countermeasures using internal and external data are key responsibilities. You will also be expected to perform detailed analysis, interpret information, and make recommendations to Senior Management on critical strategies, including non-standard and ad-hoc requests. Key Responsibilities: - Create and maintain Early Warning Signals (EWS) to identify emerging fraud patterns - Collaborate with cross-functional teams to embed fraud prevention measures - Conduct deep-dive investigations into fraud cases and enhance countermeasures - Develop automated reporting dashboards and data visualizations to monitor fraud metrics - Prepare and present reports on fraud trends and risk exposure to Senior Management - Stay updated with industry fraud trends and ensure compliance with local financial regulations Qualifications: - Undergraduate degree in Economics, Engineering, or Mathematics - 2-4 years of experience in fraud risk management, business analysis, or related analytical roles in financial services - Strong analytical and problem-solving skills - Proficiency in analytic programming skills (R, Python, SQL, Excel) - Excellent communication skills for presenting technical findings to non-technical stakeholders Join us in our mission to combat fraud effectively by leveraging your analytical skills and expertise in fraud risk management.,