StraitsXSenior Fraud Analyst
About The Role
We are seeking a detail-oriented and analytical Senior Fraud Analyst to join our team. You will play a crucial role in identifying, investigating, and preventing fraudulent activities. You will work closely with the Fraud Manager, Compliance Manager, Product Manager and other stakeholders to ensure the integrity and security of our operations.
What You Will Do
- Monitor transactions and user activity to identify suspicious patterns and potential fraud using SQL and analytical tools.
- Analyze data to detect trends and anomalies that may indicate fraudulent behavior.
- Assist in investigating suspected fraud cases by gathering, analyzing, and documenting relevant evidence.
- Prepare reports and summaries of investigation findings for the Fraud Manager and related stakeholders.
- Support the development and improvement of internal controls and procedures to mitigate fraud risks.
- Maintain accurate documentation of fraud-related incidents and assist in preparing reports for the Risk Committee.
- Contribute to fraud risk assessments for specific products, processes, or business units.
- Assist in creating fraud awareness materials and testing fraud detection tools or systems.
What We Are Looking For
- Bachelor's Degree in business, finance, computer science, or a related field.
- At least 3 years of experience in fraud analysis, risk analysis, or a related field - preferably in financial services or financial technology.
- Proficiency in SQL for data querying and analysis.
- Familiarity with data analysis tools and techniques.
- Strong analytical and problem-solving skills.
- Ability to identify and analyze patterns and trends.
- Excellent attention to detail and accuracy.
- Strong written and verbal communication skills.
- Ability to work independently and as part of a team.