About this role
Responsibilities:
• Develop and implement advanced fraud detection models and strategies. • Conduct thorough investigations on complex fraud cases. • Analyze large datasets to identify trends and anomalies. • Provide insights and recommendations to improve fraud prevention measures. • Collaborate with cross-functional teams to enhance risk management processes. • Mentor junior analysts and provide guidance on best practices. • Stay updated with emerging fraud trends and technologies.
Requirements:
• Bachelor's or master’s degree in finance, Economics, Data Science, or related field. • Proven experience in fraud detection and risk management. • Strong analytical and problem-solving skills. • Proficiency in data analysis tools (e.g., SQL, Python, R). • Excellent communication and leadership skills. • Ability to work independently and as part of a team. • Knowledge of industry regulations and compliance standards.
Graduate