Internal Fraud Analyst

Job Summary

A company is looking for an Internal Fraud Analyst to support its internal fraud strategy and investigations.

Key Responsibilities

• Support program development by refining internal fraud workflows and playbooks
• Investigate and analyze potential internal fraud cases and provide actionable insights
• Collaborate across the organization to enhance fraud detection and mitigation efforts

Required Qualifications

• 3+ years of experience in investigating financial crime or internal fraud
• Strong understanding of internal fraud schemes and detection methods
• Experience with security and fraud detection tools such as SIEM and data analytics
• Ability to analyze data and identify fraudulent behavior through various logs
• Basic data query skills (SQL, CQL, etc.) are preferred