Senior Fraud Analyst

Job Summary

A company is looking for a Senior Fraud Analyst.

Key Responsibilities:

• Identify, investigate, and escalate potential fraud risks, suspicious activities, and anomalies through fraud detection tools, data analysis, pattern recognition, and in-depth research
• Assist in the development and implementation of fraud prevention tools, technologies, and methodologies to strengthen the overall security posture of the organization
• Monitor and analyze large volumes of data to detect emerging fraud trends, devising proactive strategies to mitigate risks and enhance fraud prevention mechanisms

Qualifications:

• 3+ years of proven experience in fraud prevention, risk management, and KYC processes
• Proficiency in utilizing fraud detection tools, data analytics platforms, and visualization tools to identify patterns and trends
• In-depth knowledge of regulatory frameworks and guidelines related to KYC and AML (Anti-Money Laundering)
• Demonstrated leadership skills and experience in mentoring or guiding team members
• Detail-oriented mindset with a commitment to accuracy and compliance