Fraud Strategy/ Modeling

Job Description: We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process.

Responsibilities:

• Monitor and analyze transaction data to identify potential fraud patterns.
• Assist in the development and implementation of fraud detection strategies.
• Conduct preliminary investigations into suspicious activities.
• Prepare reports and documentation for fraud cases.
• Collaborate with senior analysts and other departments to enhance fraud prevention measures.
• Stay updated with industry trends and best practices in fraud detection.

Requirements:

• Bachelor’s degree in finance, Economics, Data Science, or related field.
• 2+ years of experience in Analytics, Banking or Risk Analytics preferably
• Strong analytical skills and attention to detail.
• Proficiency in data analysis tools (e.g., Excel, SQL, Python, SAS).
• Basic understanding of Credit Cards & fraud detection techniques.
• Excellent communication and teamwork skills.
• Ability to work in a fast-paced environment.