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Senior Fraud Analyst
2 weeks ago
This role is centered around identifying and mitigating fraudulent activities within the organization.
- Detecting and responding to suspicious behavior through our Fraud Management System (FMS) to prevent financial loss.
- Providing timely and accurate support to internal and external departments, highlighting potential risks to supervisors.
- Conducting data analysis to identify emerging trends in fraud and informing updates to our prevention strategies.
- Delivering targeted training sessions to other teams on fraud awareness as needed.
- Adapting processes to align with industry developments and best practices.
- Contributing to 24/7 coverage through rotational shifts, including evenings and weekends.
