Fraud Analyst

• Fraud detection and analysis coming from monitoring parameters and processes to minimize and control fraud exposure.


• Proactive and continuous review and assessment of fraud monitoring parameters and processes, including:


• Quality assurance of fraud detections and how they were handled


• Assess performance of detection parameters, profiles, and processes; then provide recommendations


• Investigate fraud related cases to be able to provide information on the root cause, revenue impact, and on how to address this.


• Conduct research and information gathering activities so as to identify new fraud techniques and new fraud trends.


• Analyze and test current and new products and services so as to be able to identify possible fraud and revenue risks, if any.


• Partner and collaborate with business and other operating units across the organization in order to:




• - Provide relevant inputs to proactively alleviate and prevent fraud risk


• - Ensure that inherent and accepted risks are covered by the fraud team


• Deliver relevant, accurate, timely and actionable reports of fraud cases and detections

Qualifications:

• ▪proficient in SQL (preferably GSQL). Knowledgeable in MS Office and G-Suite; techno-literate and has strong internet research skills.


• With experience in handling a Fraud Management System.


• Organized, Keen on details, self-motivated, and with the ability to perform well with minimal supervision in a fast paced and target driven environment.


• With good analytical and problem solving skills.


• With good written and verbal communications skills


• Should be ok in working in shifts, including weekends and holidays.


• Should be ok in working for more than 8 hours a day, and may be requested to work even on non-scheduled days.


• Preferably with an e-commerce or fintech background but not required