fraud prevention specialist

Yapı Kredi Teknoloji

<div>
 
 
 
 About:
 
 
 
 
 Yap&inodot; Kredi Technology is a technology company that produces innovative, high quality, and high value-added products and solutions in the finance sector. With more than 2,000 employees, it aims to create products that will shape the sector for Yap&inodot; Kredi Bank and to be the undisputed leader in the field of technology by using modern architectural systems and cloud technologies. It also contributes to the development of new and exemplary products for the sector by using natural language processing, machine learning, artificial intelligence, and data mining technologies with its R&amp;D team.
 
 
 
 
 
 
 
 Who We Are:
 
 
 
 
 At Yap&inodot; Kredi Technology, we research with passion, wonder as we learn, and implement innovations that shape the future together. We take responsibility from the first day with our expert colleagues and work with all our strength for pioneering applications. We make quick decisions and take action. We quickly adapt to innovations and changes.
 
 
 
 
 
 
 
 What Do We Offer:
 
 
 
 
 📌 Opportunity to work in hybrid model
 
 
 💻Opportunity to work in Ko&ccedil; Group Community Companies' offices
 
 
 🌴Chance to discover the natural wonders and amenities offered at Ko&ccedil; Toplululu&gbreve;u Spor Kul&uuml;b&uuml; (KTSK)
 
 
 🚀Career development opportunities in a structured technology career path
 
 
 💫 Opportunity to benefit from BizClub and Ko&ccedil;Ailem privileges exclusive to Yap&inodot; Kredi Technology employees
 
 
 🤝Company-contributed individual retirement insurance
 
 
 🎂 Birthday off day
 
 
 
 
 
 
 
 Job Description:
 
 
 
 <ul>
 <li>
 Performing analyzes on extensive data to detect changing, differentiated &amp; formed fraud cases
 </li>
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 Supporting the creation of fraud prevention rules on these channels by using data analytics methods
 </li>
 <li>
 To undertake the task of creating inputs to scoring models by ensuring the accuracy and diversity of the data used
 </li>
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 To identify possible procedural and logical security gaps that may occur in the infrastructures of all channels of the bank and to carry our studies to prevent the occurrence of the gaps
 </li>
 <li>
 Analyzing business processes in channels in terms of transaction security, executing projects on this subject and giving opinions
 </li>
 <li>
 Taking proactive measures for transaction security by following domestic and international trends in security
 </li>
 <li>
 Analyze business requirements and translate them into technical specifications,
 </li>
 <li>
 Work closely with third-party fraud prevention tools and ensure they are always up to date
 </li>
 </ul>
 
 
 
 
 
 
 
 
 
 Qualifications:
 
 
 
 <ul>
 <li>
 Bachelor's Degree in a highly quantitative field such as Engineering, Economics, Mathematics, Econometrics or Statistics
 </li>
 <li>
 Eager to develop in the fields of risk analytics, data mining
 </li>
 <li>
 5+ years of experience in fields such as Business Analyst, Fraud Analyst, Data Analyst&amp;Analytics, Dijital Product owner in banking, financial services, or technology projects
 </li>
 <li>
 Hands-on experience with third-party fraud prevention tools and their integration into banking systems
 </li>
 <li>
 Knowledge of professional business analysis best practices across development life cycle and managing projects
 </li>
 <li>
 Advanced knowledge of SQL
 </li>
 <li>
 Good command of written and oral English
 </li>
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 Strong communication and teamwork skills
 </li>
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 Strong, creative and innovative problem-solving skills, adaptable, proactive and always willing to take ownership
 </li>
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 Dedicated working hard to finish tasks on-time with high quality
 </li>
 </ul>
 
 
 
 
 
 
 Candidate Selection Process:
 
 
 
 
 Our recruitment process for all positions typically encompasses technical interviews, director assessments, competency evaluations, and personality tests. We will extend our offer to candidates who have successfully completed a positive evaluation process.
 
 
 
 
 
 
 6698 say&inodot;l&inodot; Ki&scedil;isel Verilerin Korunmas&inodot; Kanunu kapsam&inodot;nda ki&scedil;isel verilerinizin i&scedil;lenmesinden do&gbreve;an haklar&inodot;n&inodot;za ve bu konudaki detayl&inodot; bilgiye https://kariyerim.yapikredi.com.tr/Account/StaticKvkk adresinde yer alan ayd&inodot;nlatma metnimizden ula&scedil;abilirsiniz.
 
 
</div>

Fraud Prevention Specialist 'Digital Channel Analytics'

inDriver

<div><div><div>Drive in-app fraud prevention through data-driven strategy, advanced analytics, and proactive threat detection. Combine deep technical expertise in Python, SQL, and mobile security tools to uncover fraud patterns and deliver scalable solutions with measurable impact</div></div></div>
 <div><div><div><div><div><h2 class="jobSectionHeader">Key Responsibilities</h2>
<ul><li>Lead the development and execution of in-app anti-fraud strategy, addressing threats such as GPS spoofing, bots, SMS flooding, and loyalty program abuse</li><li>
Research and design effective fraud detection and blocking patterns to counter emerging threats</li><li>
Perform deep data analysis to identify fraud trends and proactively surface new prevention opportunities</li><li>
Build and refine KPIs, dashboards, and analytical tools to monitor and assess in-app fraud risks</li><li>
Investigate anomalies in key metrics, generate hypotheses, and deliver actionable insights to cross-functional stakeholders</li></ul>
<h2 class="jobSectionHeader">Skills, Knowledge and Expertise</h2>
<ul><li>3+ years of experience in anti-fraud, risk analysis, or a similar function</li><li>
Hands-on experience with mobile security technologies such as Play Integrity and Apple Device Check</li><li>
Strong analytical and critical thinking skills, with the ability to prioritize solutions based on impact and resource efficiency</li><li>
Proficiency in Python and relevant data analysis libraries (e.g., pandas, NumPy)</li><li>
Advanced SQL skills, including working with large datasets and building analytical data marts</li><li>
Experience with BI tools such as Plotly, Redash, or Tableau</li></ul> 
<div></div>
<h2 class="jobSectionHeader">
Conditions &amp; Benefits</h2>
<ul><li>Stable salary, official employment</li><li>
Health insurance</li><li>
Hybrid work mode and flexible schedule</li><li>
Relocation package offered for candidates from other regions</li><li>
Access to professional counseling services including psychological, financial, and legal support</li><li>
Discount club membership</li><li>
Diverse internal training programs</li><li>
Partially or fully paid additional training courses</li><li>
All necessary work equipment</li></ul></div></div></div></div></div>

Anti-Fraud Analyst

Toast

<div>
 Toast creates technology to help restaurants and local businesses succeed in a digital world, helping business owners operate, increase sales, engage customers, and keep employees happy.
 
 
 The Fraud Operations Team at Toast works to prevent fraud for Toast, our customers, and our guests. The team is responsible for fraud prevention across our Fintech suite, from access controls to transaction monitoring. As a
 
 Fraud Analyst
 
 , you will be responsible for reviewing customer accounts with identified suspicious or unusual activity and determining if escalation or reporting is necessary. They will be the front line in defending against fraud and will be expected to provide high-quality operational feedback to the Fraud and Risk Team and other stakeholders to improve Toast&rsquo;s overall fraud program.
 
 
 
 
 Work location:
 
 
 
 Bangalore (Hybrid - 2 days in a week at office)
 
 
 
 
 
 Work Timings:
 
 
 
 Open to work in rotational shifts 24X7 shifts (including night shifts) and flexible to work on Weekends (mandatory)
 
 
 
 
 
 About this roll*
 
 
 
 (Responsibilities)
 
 
 
 <ul>
 <li>
 Monitor fraud queues to eliminate the fraud risk from customer accounts and ensure risky transactions are prevented.
 </li>
 <li>
 Conduct thorough investigations using internal tools to detect fraudulent activity.
 </li>
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 Review chargeback data to identify meaningful and fraudulent patterns.
 </li>
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 Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal).
 </li>
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 Provide insights on fraud trends for different Toast fintech products.
 </li>
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 Discuss and work on escalations to provide the best solutions for customers.
 </li>
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 Suggest and implement improvements to existing fraud SOPs and methodologies.
 </li>
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 Provide insights to Data Analyst, Product, and Engineering Teams to improve existing fraud tools and procedures.
 
 
 </li>
 </ul>
 
 
 Do you have the right ingredients*?
 
 
 
 (Requirements)
 
 
 
 <ul>
 <li>
 Any graduate with 1 to 2 years of experience in an Analyst-level role in a Fraud and Risk environment;
 </li>
 <li>
 Curiosity and strong investigative skills, the ability to form a narrative around large sets of data, and the ability to identify fraud patterns/trends.
 </li>
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 Ability to work effectively in a dynamic, changing environment and adapt while focusing on key goals and objectives with minimal oversight.
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 Excellent problem-solving and interpersonal skills.
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 Customer-focused with excellent written and verbal communication skills.
 </li>
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 Must be highly motivated and able to work within tight deadlines.
 </li>
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 Ability to work in flexible work environments and 24/7 shifts. Candidates must be flexible to work on weekends (Mandatory)
 
 
 </li>
 </ul>
 
 AI at Toast
 
 
 
 At Toast, one of our company values is that we're hungry to build and learn. We believe learning new AI tools empowers us to build for our customers faster, more independently, and with higher quality. We provide these tools across all disciplines, from Engineering and Product to Sales and Support, and are inspired by how our Toasters are already driving real value with them. The people who thrive here are those who embrace changes that let us build more for our customers; it&rsquo;s a core part of our culture.
 
 
 
 Our Total Rewards Philosophy
 
 
 
 We strive to provide competitive compensation and benefits programs that help to attract, retain, and motivate the best and brightest people in our industry. Our total rewards package goes beyond great earnings potential and provides the means to a healthy lifestyle with the flexibility to meet Toasters&rsquo; changing needs. Learn more about our benefits at https://careers.toasttab.com/toast-benefits.
 
 
 
 How Toast Uses AI In Its Hiring Process
 
 
 
 Throughout the hiring process, our goal is to get to know you. We use AI tools to support our recruiters and interviewers with tasks like note-taking, summarization, and documentation of interviews to ensure they can be fully focused on your conversation. All hiring decisions are made by people.
 
 
 
 
 Diversity, Equity, and Inclusion is Baked into our Recipe for Success
 
 
 
 
 At Toast, our employees are our secret ingredient&mdash;when they thrive, we thrive. The restaurant industry is one of the most diverse, and we embrace that diversity with authenticity, inclusivity, respect, and humility. By embedding these principles into our culture and design, we create equitable opportunities for all and raise the bar in delivering exceptional experiences.
 
 
 
 We Thrive Together
 
 
 
 We embrace a hybrid work model that fosters in-person collaboration while valuing individual needs. Our goal is to build a strong culture of connection as we work together to empower the restaurant community. To learn more about how we work globally and regionally, check out: https://careers.toasttab.com/locations-toast.
 
 
 
 Apply today!
 
 
 
 Toast is committed to creating an accessible and inclusive hiring process. As part of this commitment, we strive to provide reasonable accommodations for persons with disabilities to enable them to access the hiring process. If you need an accommodation to access the job application or interview process, please contact candidateaccommodations@toasttab.com.
 
 
 <li>
 
 
 </li>
 
 For roles in the United States, it is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
 
</div>

Fraud Analyst

American Express

<div>At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.
Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.
How will you make an impact in this role?
The Account Protection Specialist is responsible for utilizing fraud management techniques/tools while reviewing existing Consumer and/or Business accounts to identify possible fraudulent activity and minimize the potential loss to American Express by gathering and analyzing pertinent data to determine the appropriate course of action. The Account Protection Specialist will be responsible for handling inbound/outbound calls on accounts while maintaining a professional working relationship between American Express, the customer and external banks. Additional responsibilities include identifying fraud trends and developing continuous process improvements.
Minimum Qualification:<ul><li>
Experience working with online deposit fraud</li><li>
Excellent Customer First Focus = Easy, Recognize, Solve</li><li>
Ability to conduct a meticulous analysis of each instance of potentially unusual financial activity, using both internal and external databases</li><li>
Should have the ability to digest and synthesize large amounts of information, financial and otherwise from numerous sources</li><li>
Ability to effectively communicate American Express concerns while ensuring customers that they are valued</li><li>
Strong computer literacy with a solid working knowledge of current internet technology, the ability to research information for business related purposes and proficiency with Microsoft Office products</li><li>
Must possess intuitive and deductive reasoning skills and be comfortable making decisions and recommendations in unclear circumstances</li><li>
Manage multiple tasks effectively while progressing through work concurrently</li><li>
Resilient with the desire to continually improve personal performance, customer satisfaction and business brand</li><li>
Demonstrated patience and ability to solve customer concerns</li><li>
Ability to navigate in multiple computer systems while interacting with the customer simultaneously</li><li>
Must be able to effectively listen to the customer, make a connection, acknowledge and empathize when appropriate</li><li>
Must have strong time management skills and the ability to work under pressure and with limited supervision</li><li>
Must have excellent written and verbal communication skills</li></ul>
Preferred Qualification:<ul><li>
Ability to use good, sound judgment in decision making</li><li>
Ability to effectively manage change and remain calm in stressful situations</li><li>
Self-Motivated and committed to drive results with professional business maturity</li></ul>

We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include:<ul><li>
Competitive base salaries</li><li>
Bonus incentives</li><li>
Support for financial-well-being and retirement</li><li>
Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)</li><li>
Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need</li><li>
Generous paid parental leave policies (depending on your location)</li><li>
Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)</li><li>
Free and confidential counseling support through our Healthy Minds program</li><li>
Career development and training opportunities</li></ul>
American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.
Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.</div>

Customer Service Analyst T2-II

Accenture

<div>Location UAE :(This role is for Emirati Nationals only as per local regulations)
About Accenture 
Accenture is a leading global professional services company that helps the world&rsquo;s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services&mdash;creating tangible value at speed and scale. We are a talent and innovation led company with 738,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world&rsquo;s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology with unmatched industry experience, functional expertise and global delivery capability. We are uniquely able to deliver tangible outcomes because of our broad range of services, solutions and assets across Strategy &amp; Consulting, Technology, Operations, Industry X and Accenture Song. These capabilities, together with our culture of shared success and commitment to creating 360&deg; value, enable us to help our clients succeed and build trusted, lasting relationships. We measure our success by the 360&deg; value we create for our clients, each other, our shareholders, partners and communities. Visit us at www.accenture.com.
Accenture Strategy &amp; Consulting
In today&rsquo;s world, business leaders want to reinvent rapidly and confidently to increase resilience, mitigate risk, and grow with sustainable value. That&rsquo;s where Accenture Strategy &amp; Consulting comes in. We bring together strategic visionaries, industry experts, practitioners from across every enterprise function, business intelligence professionals, change specialists, data and AI authorities, and many other specialized skills to co-create each client&rsquo;s unique path to reinvention. You will be a trusted partner to business leaders, working with a diverse team of experts to deliver successful tech-enabled transformation and new kinds of value for your clients.
In this role you will:<ul><li> 
Advise clients on improving fraud and / or financial crime prevention, detection, and response utilizing skills and experience across policy, process, technology, data, and analytics</li></ul><ul><li>
Work with the latest technologies to solve problems related to financial crime</li><li>
Understand and solve complex business problems and present back solutions to stakeholders</li><li>
Be agile and agnostic to solutions as you work with different client circumstances and as financial crime evolves at an ever-increasing pace</li><li>
Work alongside our global clients, with opportunities to travel</li><li>
Write point of views on industry trends</li><li>
Contribute financial crime SME knowledge to a wide range of both internal and external stakeholders</li><li>
Contribute to the Risk practice community and build a network across Accenture and clients</li></ul></div>
 
<div><div><div>Job Qualifications</div></div><div><div><div><div><div><div><div><div><div>
We are looking for experience in the following skills:<ul><li>
4+ years of experience</li><li>
Experience working in fraud or one or more of the following financial crime areas; Anti-money laundering (AML), Counter Terrorist Financing (CTF), Know Your Customer (KYC), Sanctions, Anti-Bribery and Corruption (ABC) or Surveillance</li><li>
Experience working within a fraud or financial crime department in a change, advisory, technology, analytics, or operational capacity (as a consultant or in a financial service, government, regulatory, or commercial organization).</li><li>
Experience working with fraud and financial crime technologies such as Falcon, Featurespace, Feedzai, Actimize, SAS, Sira, Hunter, BAE Netreveal, Oracle Mantas, Fenergo, or Quantexa</li><li>
Understanding of how data and analytics can be used to prevent, detect, and manage financial crime</li><li>
Experience in conducting risk assessments</li><li>
Good understanding of the financial crime risk and control framework and best practices for financial crime risk management</li><li>
Strong MS office skills specifically in PowerPoint and Excel</li><li>
The ability to present complex problems and solutions to senior stakeholders</li><li>
The ability to work effectively within a team setting to tight and agile deadlines</li><li>
Commercial awareness to support commercial engagements and spot market opportunities</li><li>
Able to build relationships with a wide range of stakeholders including the ability to work across both technology and business stakeholders</li></ul> 
Why join us?
<ul><li>We offer a transparent, fast paced approach career progression, with a focus on your strengths and continuous coaching from senior colleagues</li><li>
You will benefit from working alongside Accenture experts who are solving some of the biggest industry challenges with innovative thinking and pioneering tools</li><li>
Flexible work arrangements and a range of benefits including competitive rewards</li><li>
You will have access to state-of-the-art technology that will give you the opportunity to deepen your existing skills even as you help create the latest business trends</li><li>
You will also have opportunities to make a difference to the communities in which we work and live</li></ul>
 Next Steps
If this sounds like the ideal role, career and company for you, click below to apply.
To learn more about life @AccentureMiddleEast, follow us on social media and keep up with our latest news.
Accenture Middle East: LinkedIn, Instagram, Facebook, Twitter, YouTube</div></div></div></div></div></div></div></div></div></div>

CFO&EV Consultant - Emiratization & UAE Talent Development | Strategy & Consulting

Nextcare

<div>
 
 
 Key Responsibilities
 
 /What You Do
 
 
 
 <ul>
 <li>
 Represent the Global Claims Risk Unit as a Fraud Management Subject Matter Expert(SME) for cross functional activities, Client Updates, New Business Solutions and Auditing
 </li>
 <li>
 Analyze claims data to identify unusual patterns and potential fraud indicators.
 </li>
 <li>
 Support the Fraud Analysts throughout the Fraud Process (Identification, Investigation, Corrective Actions)
 </li>
 <li>
 Conduct thorough investigations into suspicious claims, including interviewing claimants and gathering relevant documentation.
 </li>
 <li>
 Utilize advanced analytics and fraud detection tools to enhance fraud detection capabilities.
 </li>
 <li>
 Perform detailed data analysis to uncover trends and anomalies indicative of fraudulent activities.
 </li>
 <li>
 Prepare comprehensive reports on findings, including actionable recommendations.
 </li>
 <li>
 Participate in cross-functional teams to develop and implement fraud prevention strategies.
 </li>
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 Ensure all fraud detection and investigation activities comply with internal policies, external regulations, and industry standards.
 </li>
 <li>
 Maintain accurate and detailed records of investigations and outcomes.
 </li>
 <li>
 Prepare and present fraud reports to senior management and stakeholders.
 </li>
 <li>
 Identify opportunities to enhance fraud detection and prevention processes.
 </li>
 <li>
 Stay current with industry trends, emerging threats, and new technologies in fraud prevention.
 </li>
 <li>
 Provide training and guidance to junior fraud analysts and other staff on fraud detection techniques and best practices.
 </li>
 <li>
 Mentor team members, fostering a culture of vigilance and proactive fraud prevention.
 </li>
 <li>
 Take part in other projects when required, review documentation and contribute where applicable, research information relating to your area and provide feedback.
 </li>
 <li>
 Other Ad hoc duties as required
 
 
 </li>
 </ul>
 
 AI READINESS
 
 Work effectively in an environment shaped by artificial intelligence (AI), machine learning, data analytics and cloud-based tools, using insights responsibly with our standards of data governance, security and ethical use
 
 
 
 Key Requirements/What You Bring
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in any Medical field, Finance, Business Administration, Insurance, or a related field preferred.
 </li>
 <li>
 At least 5 years&rsquo; experience in analysing and assessing medical claims of high values and complexities
 </li>
 <li>
 With proven track record in Fraud mitigation
 </li>
 <li>
 Strong ability to communicate effectively with various audiences and all levels of the organisation
 </li>
 <li>
 Proficiency in MS Office (in particular in Excel, Power BI, PowerPoint)
 </li>
 <li>
 Excellent level of written and verbal English is essential.
 </li>
 <li>
 High level of solution orientation &amp; decision making
 </li>
 <li>
 Have obtained or be working towards 1 or more of the following:
 </li>
 <li>
 Fraud (eg ACFE
 </li>
 <li>
 Medical Qualification
 </li>
 <li>
 Data Analytics
 </li>
 <li>
 International Medical Coding
 </li>
 <li>
 Legally permitted to work in the country of operations.
 </li>
 <li>
 Hybrid working option available as per business requirements.
 
 
 </li>
 </ul>
 
 How we hire
 
 Allianz Partners does not accept unsolicited CV&rsquo;s or approaches from agencies. We only work with partners on our approved supplier list, under contract. Any unsolicited submission will not be considered.
 
 
 
 Key Benefits/What We Offer
 
 
 
 Allianz Partners is a world leader in B2B2C insurance and assistance, offering global solutions that span international health and life, travel insurance, automotive and assistance. Customer driven, our innovative experts are redefining insurance services by delivering future-ready, high-tech high-touch products and solutions that go beyond traditional insurance.
 
 
 Our products are embedded seamlessly into our partners&rsquo; businesses or sold directly to customers and are available through four commercial brands: Allianz Assistance, Allianz Automotive, Allianz Travel and Allianz Care. Present in 75 countries, our 21,100 employees speak 70 languages, handle over 71 million cases each year, and are motivated to go the extra mile to offer peace of mind to our customers around the world.
 
 
 We at Allianz believe in a strong inclusive culture that encourages people to speak their minds, get involved and question the status quo. We are proud to be an equal opportunity employer and encourage you to bring your whole self to work, no matter where you are from, what you look like, who you love, or what you believe in.
 
 
 We therefore welcome applications regardless of race, ethnicity or cultural background, age, gender, nationality, religion, social class, disability, sexual orientation, or any other characteristics protected under applicable local laws and regulations.
 
 
 At Allianz Partners, AI is revolutionizing customer service and claims management through innovative solutions. These AI-driven tools enhance productivity by streamlining complex claims processes, reducing administrative burdens, and accelerating resolution times. Our AI-powered technology has made claims processing faster, offering quicker resolutions. All while ensuring human oversight for claims to maintain service integrity. By embracing AI and Emerging Technologies, Allianz Partners continues to lead the industry, meeting ever-changing customer needs with innovative solutions. Our commitment to Ethical AI practices safeguards data integrity and trust, ensuring responsible deployment across all operations. This approach not only enhances customer experiences but also supports strategic initiatives like fraud detection and personalized product offerings, solidifying Allianz Partners' position as a leader in the insurance sector.
 
 
 Great to have you on board. Let's care for tomorrow.
</div>

Senior Fraud Analyst

Halan - حالا

<div>
 
 
 Qualifications:
 
 
 
 
 
 
 
 - Bachelor&rsquo;s degree in Business, Finance, Information Systems, or a related field.
 
 
 
 
 - 1&ndash;2 years of experience in fraud risk management, risk, or financial services (consumer finance
 
 
 
 
 experience is preferred).
 
 
 
 
 -Strong analytical and investigative skills.
 
 
 
 
 - Excellent command in English Language with strong written and verbal communication skills.
 
 
 
 
 - Strong analytical skills with experience in fraud detection tools, rule-based monitoring systems,
 
 
 
 
 and data analysis (Excel/SQL preferred).
 
 
 
 
 
 
 
 Key responsibilities:
 
 
 
 
 - Verify customer's documents in order to detect and prevent any forgery and fraud incidents.
 
 
 
 
 - Monitor transactions and review the fraud alerts daily and take necessary actions to protect
 
 
 
 
 customers and company portfolio from unauthorized
 
 
 
 
 transactions and fraudulent accounts.
 
 
 
 
 - Verify activities and awareness raising campaign through outbound calls to customers to no be
 
 
 
 
 victim of any fraud types.
 
 
 
 
 - Work closely with other departments to share information and coordinate efforts in fraud
 
 
 
 
 prevention and investigation.
 
 
 
 
 -Utilize data analysis techniques to identify trends, patterns, and use insights to detect the
 
 
 
 
 uncover fraud and comply with the fraud detection strategies.
 
 
 
 
 - Document all fraud activities including investigation findings, action taken, and outcomes and
 
 
 
 
 prepare reports for senior management.
 
 
 
 
 - Conduct any other tasks that related to fraud risk management and assigned by the fraud risk
 
 
 
 
 senior management.
 
 
</div>

Fraud Risk Analyst

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