Fraud Detection Analyst

A Fraud Detection Analyst uses advanced analytics to identify, monitor, and prevent fraudulent activity. They work predominantly within the financial services sector, but could also work in other industries.

Job Brief:

A Fraud Detection Analyst uses advanced analytics to identify, monitor, and prevent fraudulent activity. They work predominantly within the financial services sector, but could also work in other industries.

Roles & Responsibilities:
  • Monitoring transactions and system activity for signs of fraud.
  • Developing and implementing fraud detection strategies.
  • Collaborating with law enforcement as required.
Key Soft Skills:
  • Strong analytical skills.
  • Excellent attention to detail.
  • Integrity and ethical behavior.
Core Skills:
  • Experience with data analysis and fraud detection methodologies.
  • Knowledge of relevant legal regulations and industry standards.
Keywords:

Fraud Detection

Data Analysis

Strategy Development

Collaboration

Analytics.