Fraud Detection Analyst

Job Description

The Fraud Detection Analyst will play a crucial role in identifying and preventing fraudulent activities within the organization. This position demands a keen analytical mindset and proficiency in data analysis tools to monitor transactions and investigate suspicious activities.

Responsibilities

• Conduct investigations into potential financial crimes.
• Utilize data analysis tools to detect irregularities.
• Work closely with various teams to prevent fraud.
• Prepare reports detailing findings and recommendations.
• Educate staff on effective fraud detection methods.
• Keep abreast of the latest trends in fraud detection.
• Review and refine fraud detection procedures regularly.
• Develop actionable insights from analytical data.
• Support compliance efforts across the organization.

Requirements

Education

• Master's degree in Accounting or Finance
• Certification in fraud detection, such as the Certified Fraud Examiner (CFE)

Experience

• 5+ years of experience in fraud analysis or a related field

Technical Skills

• SAS
• Advanced Excel
• Data visualization

Soft Skills

• Critical thinking
• Conflict resolution

Advantageous

• Advanced knowledge of data analysis tools: Experience with advanced statistical tools for detailed analysis.
• Prior experience in a banking environment: Experience in the finance or banking sector focusing on fraud detection.

Benefits

• Comprehensive medical aid
• Retirement savings plan with employer match
• Flexible working arrangements
• Annual leave and public holidays

Company Culture

• Professional Development: We invest in our employees' ongoing professional growth and learning.
• Work-Life Balance: Promoting a healthy work-life balance is essential for our employees' well-being.