
FRAUD INVESTIGATION EXPERT
23 hours ago
We are seeking a skilled Fraud Investigation Expert to join our team.
- The ideal candidate has strong analytical skills and experience in fraud detection, investigations, and risk management.
- They will investigate potential fraud cases, identify suspicious behavior through data analysis, and take ownership of fraud cases from detection to resolution.
- Our expert will also document findings, analyze large datasets, and conduct root cause analysis of portfolio delinquency and suspicious cases.
- They will collaborate with collections, credit underwriting, and risk management teams to integrate fraud controls and work with operations and product teams to proactively detect and prevent fraud.
Required Skills:
- 2-4 years of relevant experience in fraud analysis, preferably in fintech or unsecured lending.
- Strong expertise in fraud detection tools, investigations, RCA, and trend analysis.
- Knowledge of AML measures, fraud risk reduction, and account takeover prevention.
- Proficiency in MS Excel; SQL skills are highly preferred.
- Excellent analytical, problem-solving, and reporting skills.
- Ability to work in a fast-paced environment with evolving fraud tactics.
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