Fraud Prevention Analyst

What role you will play in team Protect the bank s assets and customers by identifying and preventing fraudulent activities What you will do Analyze transaction data to identify and investigate potential fraud Key responsibility Analyze transaction data to detect fraudulent activities Investigate potential fraud cases and report findings Develop and implement fraud prevention strategies Collaborate with other teams to improve fraud prevention efforts Maintain up to date knowledge of fraud trends and techniques Prepare reports on fraud activity and prevention efforts Required Qualification and Skills Bachelor s degree in Finance Accounting or a related field Experience in fraud prevention or investigation Strong analytical and problem solving skills Proficiency in data analysis tools Knowledge of banking regulations Benefits Included Competitive salary and benefits package Opportunities for career advancement Dynamic and challenging work environment Work from office A Day in the Life Involves analyzing large datasets investigating suspicious transactions and implementing prevention measures to safeguard the bank s assets

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