Fraud Analyst

About the job

We are seeking a detail-oriented Fraud Operations Specialist to join our team. The individual will monitor transactions, detect suspicious behavior and investigate potential fraud cases to mitigate financial risks. • Monitor account activities for suspicious behavior and potential fraud • Conduct thorough investigations into suspected fraud cases including reviewing transaction logs and evidence • Collaborate with internal teams to ensure appropriate action is taken on identified fraud cases The ideal candidate has 5+ years of experience in a similar role preferably in the financial services or e-commerce industry. Strong analytical skills, attention to detail, high degree of accuracy and ability to manage multiple priorities are essential.

Requirements

• Fraud Detection
• Analytical Skills
• Attention to Detail

Preferred Technologies

• Fraud Detection
• Analytical Skills
• Attention to Detail