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Fraud and Risk Analyst
4 weeks ago
Key Responsibilities:
Fraud Detection & Prevention:
- Monitor transactions and accounts for unusual or suspicious activities.
- Identify and analyze potential fraud patterns using data analysis tools and techniques.
- Implement fraud detection tools and maintain the fraud monitoring systems.
- Respond to alerts and investigate cases of suspected fraud.
Investigation & Reporting:
- Conduct thorough investigations into suspicious transactions or activities.
- Gather and analyze evidence to support fraud detection and prevention efforts.
- Document findings and prepare detailed reports on fraudulent activities for management or law enforcement.
- Maintain an up-to-date record of fraud cases and investigations.
