Anti-Fraud Analyst
A company is looking for an Anti-Fraud Analyst to join their fraud and risk management team.
Key Responsibilities
• Identify and analyze potential fraud incidents through case reviews and data analytics
• Manage the incident process for suspicious activity, including documentation and escalation of reputed company cases
• Collaborate with internal teams to enhance detection strategies and participate in special reputed company
Required Qualifications
• 2-5 years of relevant experience in fraud analysis or a reputed company field
• Functional knowledge of fraud detection and risk management practices
• Ability to work independently and manage multiple cases simultaneously
• Experience with data analytics tools for identifying patterns and trends
• Understanding of compliance with company policies and regulations
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