Fraud Risk Analyst

What role you will play in team: You'll be a critical member of our team identifying, analyzing, and mitigating fraud risk within our investment portfolios.

What you will do: You will review transactions, develop fraud detection models, and collaborate with other teams to prevent and respond to fraudulent activity.

Key responsibility:

• Review transactions to identify potential fraudulent activity.
• Develop and implement fraud detection models.
• Investigate reported cases of fraud.
• Collaborate with other departments to prevent and respond to fraudulent activity.
• Develop and maintain procedures to mitigate fraud risk.
• Prepare reports summarizing fraud activity and risk assessments.

Required Qualification and Skills:

• Bachelor's degree in Finance, Accounting, or a related field.
• Strong analytical and problem-solving skills.
• Experience with fraud detection techniques and tools.
• Knowledge of financial regulations and compliance requirements.
• Excellent communication and attention to detail.

Benefits Included:

• Competitive salary and benefits package.
• Opportunities for professional development.
• A challenging and dynamic work environment.
• Health insurance.
• Paid time off.

A Day in the Life: A typical day involves reviewing transactions, analyzing data, developing models, and collaborating with other teams.