Fraud and Risk Analyst

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.