Transaction Monitoring and Fraud Mitigation Analyst

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 :