We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process.
Responsibilities:
- Monitor and analyze transaction data to identify potential fraud patterns.
- Assist in the development and implementation of fraud detection strategies.
- Conduct preliminary investigations into suspicious activities.
- Prepare reports and documentation for fraud cases.
- Collaborate with senior analysts and other departments to enhance fraud prevention measures.
- Stay updated with industry trends and best practices in fraud detection.
Requirements:
- Bachelor’s degree in finance, Economics, Data Science, or related field.
- 2+ years of experience in Analytics, Banking or Risk Analytics preferably
- Strong analytical skills and attention to detail.
- Proficiency in data analysis tools (e.g., Excel, SQL, Python, SAS).
- Basic understanding of Credit Cards & fraud detection techniques.
- Excellent communication and teamwork skills.
- Ability to work in a fast-paced environment.
Job application links are only visible to logged in users.
Sign up now to apply for your favourite jobs!Apply for job
EXL
