fraud analyst

Cupola Teleservices Limited

<p> We are seeking a motivated, experienced individual to join our financial institution as a Fraud Analyst. As part of our compliance team, you will analyze and review a broad range of financial data, including transactions, transfers, and payments to uncover potentially fraudulent activity. You must be familiar with data analysis techniques, software, and processes, and you should possess the creative problem-solving abilities necessary to suggest new methods of analysis and prevention. </p><br/><ul><li>Collect and analyze large volumes of financial data for potential fraud.</li><li>Collate data and produce reports for senior managers and stakeholders.</li><li>Recognize patterns of fraud and suggest new methods of detection, mitigation, and prevention.</li><li>Assist with the implementation of new processes and software solutions.</li></ul><br/><br/>

Fraud Analyst

Integrated Solution Employment Services

<div>
 <div><b>
 Fraud Analyst </b></div>
 </div>
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 <div>
 <p> <strong>Fraud Analyst</strong> <br>Location: Dubai, UAE</p> <p> </p> <p> <strong>Job Description:</strong> <br>We are hiring a meticulous Fraud Analyst to protect our organization from fraudulent activities. This role involves monitoring transactions, analyzing data, and identifying irregularities to ensure security.</p> <p> </p> <p> <strong>Key Responsibilities:</strong> </p> <p>Analyze data to detect suspicious activities or fraud patterns.<br>Investigate and report fraudulent transactions.<br>Collaborate with teams to implement anti-fraud strategies.<br>Ensure compliance with regulatory requirements.</p> <p> </p> <p> <strong>Requirements:</strong> </p> <p>Experience in fraud detection or risk analysis.<br>Strong analytical and problem-solving skills.<br>Attention to detail and proficiency in data analysis tools.</p> </div>
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SALLA

<div><p>As a Fraud Analyst at Salla, you will play a critical role in safeguarding our platform against fraudulent activities. You will utilize your analytical skills to monitor transactions, analyze patterns, and investigate potential fraud cases. Your insights will be essential in enhancing our fraud detection strategies and ensuring customer trust.</p><p><b>
Key Responsibilities:</b></p><ul><li><ul>
<li>
Monitor and analyze transactions for signs of fraudulent activity.
</li><li>Conduct thorough investigations into suspicious transactions and alert relevant departments as necessary.
</li><li>Collaborate with various teams to develop resources and tools to mitigate fraud risks.
</li><li>Stay informed about the latest trends in fraud detection and prevention.
</li><li>Prepare detailed reports on findings, trends, and recommendations for improvement.
</li><li>Educate staff and clients on best practices for preventing fraud.
</li><li>Assist in the design and implementation of fraud prevention policies.
</li><li>Work with law enforcement and regulatory bodies when necessary.
</li><li>Exceptional attention to detail and problem-solving abilities.
</li><li>High level of integrity and ability to handle sensitive information.
</li></ul></li></ul><p><b>Requirements</b></p><ul>
<li><ul><li>
Bachelor's degree in a relevant field.</li></ul></li>
<li><ul><li>At least 2 years of experience in fraud analysis or a related field.
</li><li>Strong analytical and critical thinking skills.
</li><li>Experience with fraud detection software and analytical tools.
</li><li>Experience of financial regulations and compliance.
</li><li>Excellent written and verbal communication skills.
</li><li>Ability to work in a fast-paced environment and manage multiple tasks.
</li><li>Relevant certifications (e.g., CFE, CFCA) are a plus.</li></ul></li></ul></div>

Salla

<div>
 As a Fraud Analyst at Salla, you will play a critical role in safeguarding our platform against fraudulent activities. You will utilize your analytical skills to monitor transactions, analyze patterns, and investigate potential fraud cases. Your insights will be essential in enhancing our fraud detection strategies and ensuring customer trust.
 <br/>
 <br/>
 <strong>
  Key Responsibilities:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Monitor and analyze transactions for signs of fraudulent activity.
  </li>
  <li>
   Conduct thorough investigations into suspicious transactions and alert relevant departments as necessary.
  </li>
  <li>
   Collaborate with various teams to develop resources and tools to mitigate fraud risks.
  </li>
  <li>
   Stay informed about the latest trends in fraud detection and prevention.
  </li>
  <li>
   Prepare detailed reports on findings, trends, and recommendations for improvement.
  </li>
  <li>
   Educate staff and clients on best practices for preventing fraud.
  </li>
  <li>
   Assist in the design and implementation of fraud prevention policies.
  </li>
  <li>
   Work with law enforcement and regulatory bodies when necessary.
  </li>
  <li>
   Exceptional attention to detail and problem-solving abilities.
  </li>
  <li>
   High level of integrity and ability to handle sensitive information.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Requirements
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Bachelor's degree in a relevant field
  </li>
  <li>
   At least 2 years of experience in fraud analysis or a related field.
  </li>
  <li>
   Strong analytical and critical thinking skills.
  </li>
  <li>
   Experience with fraud detection software and analytical tools.
  </li>
  <li>
   Experience of financial regulations and compliance.
  </li>
  <li>
   Excellent written and verbal communication skills.
  </li>
  <li>
   Ability to work in a fast-paced environment and manage multiple tasks.
  </li>
  <li>
   Relevant certifications (e.g., CFE, CFCA) are a plus.
  </li>
 </ul>
</div>


H&R Block

<div>Our Company: We care about helping people. Our purpose is to provide help and inspire confidence in our clients and communities everywhere. Our associates feel a sense of belonging in an inclusive place with an amazing history and a sharp focus on our future. Our connected culture is who we are and how we work together to achieve our strategies, accelerate our transformation, and achieve extraordinary results. It&rsquo;s an exciting time to be a part of H&amp;R Block! What you'll do...:
<div><b>Work Environment: </b>Standard Office Environment</div><div><b>
Special Physical Requirements: </b>None</div><div><b>
Travel: </b>Less than 5% of the</div><h2 class="jobSectionHeader"><b>
About the Role</b></h2><div>
Join H&amp;R Block&rsquo;s dynamic fraud prevention team and play a pivotal role in safeguarding our clients and business. As a Senior Fraud Analyst, you&rsquo;ll leverage cutting-edge analytics and collaborate across teams to develop innovative strategies that protect financial transactions and personal data. Your insights will directly shape the future of fraud prevention in the financial and tax services industry.</div><h2 class="jobSectionHeader"><b>
What You&rsquo;ll Do</b></h2><ul><li>
Drive Impact: Analyze complex data sets to proactively identify and counter emerging fraud threats affecting H&amp;R Block and our clients.</li><li>
Collaborate &amp; Innovate: Work cross-functionally with fraud detection, product, and customer service teams to design and implement effective risk controls.</li><li>
Lead Investigations: Conduct root cause analyses and develop actionable solutions to prevent and remediate sophisticated fraud schemes.</li><li>
Champion Automation: Utilize analytics to streamline manual processes, enhancing efficiency and accuracy across the organization.</li><li>
Visualize Success: Create dashboards and visualizations that provide clear oversight into fraud trends, performance, and user experience.</li><li>
Communicate &amp; Educate: Partner with compliance and customer service teams to share insights and foster a culture of fraud awareness.</li><li>
Stay Ahead: Keep abreast of the latest fraud trends and tactics, ensuring H&amp;R Block remains a leader in financial security.</li></ul>
What you'll bring to the team...:
<h2 class="jobSectionHeader"><b>What You Bring</b></h2><ul><li>
At least five years of advanced data analysis experience, ideally within payments, e-commerce, fintech, or cryptocurrency.</li><li>
Proven track record developing and executing fraud strategies in financial services.</li><li>
Expertise in SQL, data visualization, and presenting findings to diverse audiences.</li><li>
Strong analytical mindset, attention to detail, and commitment to accuracy.</li><li>
Experience investigating payment fraud, identity impersonation, and account takeover attacks.</li><li>
Ability to work independently, mentor others, and thrive in a collaborative team environment.</li><li>
Eagerness to learn, grow, and innovate in the fraud prevention field.</li><li>
User-focused approach, balancing pragmatic solutions with exceptional customer experience.</li></ul>
It would be even better if you also had...:
<h2 class="jobSectionHeader"><b>Preferred Qualifications</b></h2><ul><li>
Proficiency in Splunk, Python, PowerBI, Looker, or similar tools.</li><li>
Degree in analytics, data science, statistics, or related field.</li><li>
Experience with clustering, classification, and link analysis.</li><li>
Background in fast-paced, rapidly evolving environments.</li><li>
Experience designing and implementing product-level fraud and risk controls.</li><li>
Collaboration with modeling, data science, and intelligence teams to automate controls and processes.</li></ul>
Why work for us: Since 1955, we have been leaders in tax preparation, financial services, and small business solutions. With 70,000 associates and 9,000 retail tax locations across North America, Australia, Ireland, and India, we have helped millions of clients and countless communities. If you embrace challenges as opportunities, value winning as a team, and seek to make a meaningful difference, join us on our journey. You&rsquo;ll reap the rewards of helping others along with competitive compensation and benefits to support your health and well-being.<br>
<br>
<i>Specific benefits may vary based on your role. For detailed eligibility requirements and benefits information, visit </i><i>blockbenefits.com</i><i>.</i><br>
<br>
<b>Equal Opportunity Employer</b>: H&amp;R Block does not tolerate discrimination based on a person&rsquo;s race, color, religion, ancestry, age, sex/gender (including pregnancy, childbirth, related medical conditions and sex-based stereotypes and transgender status), sexual orientation, gender identity or expression, service in the Armed Forces, national origin, physical or mental disability, genetic information, citizenship status or any other status protected by law. Pay Range Information: The pay range for this position is listed below. Local minimum wage laws apply. This information is posted pursuant to local requirements to provide applicants with information about what they might be eligible to receive. Individual pay decisions will depend on job-related factors such as experience, education, skill, performance, and geographic location where work will be performed. Successful candidates may be able to participate in one or more incentive compensation or short-term incentive plans, which could generate additional earnings in accordance with the terms of each plan. Qualifying associates can enroll themselves and/or their eligible dependents in medical and prescription drug coverage; can participate in the H&amp;R Block Retirement Savings Plan (401(k) Plan), the Employee Assistance Program, (virtual) fitness center programs, and the associate discount program; are automatically enrolled in Business Travel Accident Insurance; and receive Associate Tax Prep benefit. Pay Range: $73,400.00 - $110,100.00/Yr. Sponsored Job: #LI-KM2</div>

Senior Fraud Analyst

KACE Company

<div><p>Title: Revenue Fraud Analyst
<br>
Location: Seattle, WA
<br>
Security Clearance: Moderate Background Investigation (MBI)
</p><p>Salary: Approximately $104, 000 / annual
<br>
Schedule: Due to the nature of law enforcement work and operation, position may require occasional support outside of core working hours, as well as intermittent weekend support, mission dependent.
</p><p></p><p>About KACE:
</p><p>When you make the decision to join KACE, you are choosing to work alongside talented professionals that have one thing in common; the passion to make a difference! KACE employees bring their diverse talents and experiences to work on critical projects that help shape the nation&rsquo;s safety, security, and quality of life. The desire to have a career that is purposeful and forward thinking is woven into every KACE employee&hellip;it&rsquo;s The KACE Way. KACE employees are; purpose driven, forward focused, open-minded, trustworthy and invested. The KACE Way is our commitment to our employees, to our customers, and to our communities. Join KACE and make a difference!
</p><p></p><p>Job Summary:
</p><p>Retrieve and analyze data from the Postal Service and Inspection Service-related information systems to support the revenue fraud investigative process.
</p><p></p><p>Essential Functions and Responsibilities:
</p><ul><li>Analysis- Review revenue fraud complaints, referrals, data and related information; Evaluate and make recommendations to improve and secure various USPS systems.
</li><li>Research - Data-mine Postal Service records and databases to identify instances of revenue-related deficiencies, fraud, and other misuse committed against the USPS.
</li><li>Planning - Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation.
</li><li>Reporting Responsibilities - Prepare reports documenting analytical results; create graphic displays and reports that present clear and concise representations of the information analyzed; disseminate data as instructed.
</li><li>Expected performance outcomes and Timelines - Complete assigned task/project under specific jacketed investigation as provided.
</li></ul><p></p><p>Minimum Qualifications &amp; Skills:
</p><ul><li>Bachelor&rsquo;s Degree from accredited college or university in a research-oriented field such as finance, economics or business is desired OR extensive demonstrated experience performing analytical work involving Postal Service business and financial systems
</li><li>Ability to communicate orally and in writing sufficient to express thoughts and ideas to a variety of people
</li><li>Ability to identify vulnerabilities associated with a wide variety of USPS systems and programs;
</li><li>Compile case data; identify the amount of potential financial losses, fraudulent activities, and suspicious transactions, in order to assist in the prosecution of revenue fraud related investigations
</li><li>Proficiency performing internet and commercial database searches
</li><li>Proficiency in utilizing and analyzing various Postal systems and databases
</li><li>Demonstrated and relevant experience including, but not limited to extensive knowledge of analytical techniques, experience in gathering, analyzing and evaluating data to support complex investigations and production of reports in support of analytical conclusions
</li><li>Ability to plan and carry out assigned complex tasks to completion in support of investigations. program initiatives and projects
</li><li>Ability to work both independently and in group settings
</li><li>Demonstrated ability to understand OR experience in one or more of the following depending on the requirements of the projects tasked:
</li><li>Knowledge and comprehension of:
</li><li>Domestic Mail Manual, Postal Operations Manual, Administrative Support Manual, Business Mail Acceptance Handbook, Handbook DM109, Business Mail Entry, Handbook PO 804, Drop Shipment Procedures for Destination Entry
</li><li>In-depth experience data mining Postal Service databases included but not limited to:
</li><li>Accounting Data Mart, Enterprise Data Warehouse, PostalOne! National Meter Accounting Tracking System, Address Management System Web Box Accounting and Tracking System, Web APAT, and Product Tracking and Reporting
</li><li>Knowledge of postal and mailing operations involving:
</li><li>First Class and Standard, Periodicals, eVS, ePostage, PC Postage, Postage Meters, Manifest mailing systems, Optional Procedure Agreements Post Office Box and Caller Service regulations Business Reply Mail, Plant Verified Drop Shipment Enhanced Carrier Route, Media Mail Non-profit, Automation rate requirements Preferred Rate Discounts, Business Mail Entry and Mail Processing.
</li></ul><p></p><p>Clearance:
</p><p>Applicants selected may be subject to a government background investigation and may be required to meet the following conditions of employment.
</p><p></p><p>Security Requirements/Background Investigation Requirements:
</p><ul><li>Must be a U.S Citizen or Legal Permanent Resident.
</li><li>Favorable credit check for all cleared positions
</li><li>Successfully passing a background investigation including drug screening.
</li></ul><p></p><p>Physical Requirements/Working Conditions:
</p><ul><li>Standing/Walking/Mobility: Must have mobility to attend meetings with other managers and employees. Standing for prolonged and extended periods of time.
</li><li>Climbing/Stooping/Kneeling: 0% - 10% of the time.
</li><li>Lifting/Pulling/Pushing: 0% - 10% of the time.
</li><li>Fingering/Grasping/Feeling: Must be able to write, type and use a telephone system 100% of the time.
</li><li>Sitting: Sitting for prolonged and extended periods of time.
</li></ul><p></p><p><i>This job description reflects management&rsquo;s assignment of essential functions; it does not prescribe or restrict the tasks that may be assigned. Management may revise duties as necessary without updating this job description.
</i></p><p></p><h3 class="jobSectionHeader"><b>For more information about the company please visit our website at </b><b>www.kacecompany.com
</b></h3><p></p><h3 class="jobSectionHeader"><b>KACE is an Equal Opportunity Employer and does not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity, status as a veteran, disability or any other federal, state or local protected class.
</b></h3><p></p><h3 class="jobSectionHeader"><b>KACE complies with federal and state disability laws and makes reasonable accommodations for applicants and employees with disabilities.
</b></h3><p></p><h3 class="jobSectionHeader"><b>If you require reasonable accommodation in completing this application, interviewing, completing any pre-employment testing, or otherwise participating in the employee selection process, please direct your inquiries to </b><b>recruiting@kacecompany.com </b><b>.</b></h3></div><p></p>

Revenue Fraud Analyst

Bank Nizwa

<div>
 <p>
  <strong>
   Vacancy Description:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Job Purpose
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  To monitor, prevent, detect, and in internal and external fraud incidents across all banking channels and to take corrective action.
 </p>
 <p>
  Job involves analyzing real-time and post transaction data to identify fraud patterns across cards, bank accounts, digital channels, coordinating with stakeholders to mitigate fraud risk and regulatory reporting.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Responsibilities:
  </strong>
 </p>
 <ul>
  <li>
   Monitor system generated alerts, take preventive measures to safeguard customers&rsquo; and bank&rsquo;s interest
  </li>
  <li>
   Detect unusual transactions and events, confirm genuineness with customers and take appropriate action
  </li>
  <li>
   Conduct detailed transaction analysis and prepare investigation reports
  </li>
  <li>
   Assist in filing reports, STR, SAR with CBO, ROP, Card schemes and senior management
  </li>
  <li>
   Support developing and testing of fraud scenarios and conduct UAT
  </li>
  <li>
   Review and closure of incidents with a logical conclusion
  </li>
  <li>
   Maintain comprehensive fraud trackers
  </li>
  <li>
   Work closely with stakeholders to initiate recovery on losses identified or reported to the bank
  </li>
  <li>
   Handle transaction verification requests received from peer banks and respond on a timely manner
  </li>
  <li>
   Assist customers with dispute process and educate them on how to safeguard their sensitive banking credentials
  </li>
  <li>
   Monitor suspicious merchant activities and investigate
  </li>
  <li>
   Handle card schemes alert on potential data leakage, BIN attacks
  </li>
  <li>
   Handle ROP, CBO, FIU and peer banks&rsquo; queries related to fraud
  </li>
  <li>
   Assist the Manager in investigations
  </li>
  <li>
   Ability to operate in shifts and holidays
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Education Level
  </strong>
 </p>
 <ul>
  <li>
   Essential: Bachelor's degree in Finance, Business, Accounting or a similar one
  </li>
  <li>
   Preferred: Certificate in Financial Crimes / Banking Fraud
  </li>
 </ul>
 <li>
 </li>
 <p>
  <strong>
   Professional Qualification (Preferred):
  </strong>
 </p>
 <ul>
  <li>
   Certified Fraud Examiner (CFE)
  </li>
  <li>
   Certified Anti Money laundering Specialist
  </li>
 </ul>
 <li>
 </li>
 <p>
  <strong>
   Work Experience
  </strong>
 </p>
 <ul>
  <li>
   Minimum 3 years in fraud prevention and detection role
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Knowledge &amp; Skills:
  </strong>
 </p>
 <ul>
  <li>
   Analytical &amp; Investigation skills
  </li>
  <li>
   Interpersonal skills
  </li>
  <li>
   knowledge in MS. Excel, Word, and Outlook
  </li>
  <li>
   Excellent communication skills both Oral and written in English and Arabic
  </li>
  <li>
   Fraud prevention &amp; detection tools
  </li>
  <li>
   Good knowledge in card scheme &amp; prevention tools
  </li>
 </ul>
 <p>
 </p>
</div>


Supervisor - Fraud Analyst

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