Senior Fraud Risk Analyst

Qualifications:

• Bachelor’s degree in Business, Finance, Information Systems, or a related field.

• 3–5 years of experience in fraud risk management, risk, or financial services (consumer finance

experience is preferred).

-Strong analytical and investigative skills.

• Excellent command in English Language with strong written and verbal communication skills.

• Strong analytical skills with experience in fraud detection tools, rule-based monitoring systems,

and data analysis (Excel/SQL preferred).

Key responsibilities:

• Verify customer's documents in order to detect and prevent any forgery and fraud incidents.

• Monitor transactions and review the fraud alerts daily and take necessary actions to protect

customers and company portfolio from unauthorized

transactions and fraudulent accounts.

• Verify activities and awareness raising campaign through outbound calls to customers to no be

victim of any fraud types.

• Work closely with other departments to share information and coordinate efforts in fraud

prevention and investigation.

-Utilize data analysis techniques to identify trends, patterns, and use insights to detect the

uncover fraud and comply with the fraud detection strategies.

• Document all fraud activities including investigation findings, action taken, and outcomes and

prepare reports for senior management.

• Conduct any other tasks that related to fraud risk management and assigned by the fraud risk

senior management.