Fraud & Credit Risk Analyst

What role you will play in team: You will be a part of a team dedicated to identifying and mitigating credit and fraud risks. You’ll contribute to developing and implementing strategies to protect our clients and our company.

What you will do: Analyze patterns and trends in credit card transactions to detect fraudulent activity. Develop and implement strategies to mitigate credit risk and protect against losses.

Key responsibility:

• Analyze credit card transactions to detect fraudulent activity.
• Develop and implement fraud detection and prevention strategies.
• Monitor credit risk exposures and identify potential problems.
• Prepare reports and presentations on fraud and credit risk.
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  Collaborate with other teams to improve fraud detection and credit risk management.
• Stay abreast of new fraud schemes and trends in the industry.

Required Qualification and Skills:

• Bachelor's degree in Finance, Accounting, Statistics, or a related field.
• 1-2 years of experience in fraud detection or credit risk management.
• Strong analytical and problem-solving skills.
• Proficiency in data analysis tools.
• Excellent communication and presentation skills.
• Knowledge of regulatory requirements related to fraud and credit risk.

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Benefits Included:

• Competitive salary and benefits package.
• Opportunities for professional development and advancement.
• A challenging and rewarding career in a global company.
• Comprehensive health and wellness programs.
• Flexible work arrangements.

A Day in the Life: You'll spend your day analyzing data, identifying patterns, developing strategies, collaborating with other team members, and contributing to a safer financial environment.