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Fraud Analyst

Fraud Analyst

Job Description

At URecruite HR, we are at the forefront of the Information Technology industry, dedicated to providing innovative solutions that enhance operational efficiency and security for our clients. We are seeking a skilled professional for the Fraud Analyst position, where you will play a crucial role in developing and implementing strategies to combat fraud in banking transactions.

Key Responsibilities:

  • Analyze transaction data to identify patterns indicative of fraudulent activity.
  • Develop and implement fraud detection algorithms and strategies.
  • Collaborate with cross-functional teams to enhance fraud prevention measures.
  • Monitor and report on the effectiveness of fraud strategies and make recommendations for improvements.
  • Stay updated on industry trends and emerging fraud tactics to proactively address potential threats.

Requirements:

  • Bachelor's degree in Finance, Computer Science, or a related field.
  • 3-5 years of experience in fraud detection or risk management within the banking sector.
  • Strong analytical skills with proficiency in data analysis tools.
  • Excellent communication and teamwork abilities.
  • Experience with machine learning techniques is a plus.

Skills

  • Data Analysis
  • Fraud Detection
  • Risk Management
  • Machine Learning
  • SQL
  • Python
  • Communication
  • Team Collaboration

About Company

URecruite HR is a leading provider of innovative information technology solutions, specializing in enhancing operational efficiency and security for businesses across various sectors. Our commitment to excellence and customer satisfaction drives our mission to deliver cutting-edge services and support.

Key Job Details

  • Location:
  • Salary: $84,000 - $84,000 PA
  • Experience: 3-5 years
  • Education: Bachelor's degree
  • Job Type: Full-Time Employees
  • Preferable Shift: General Shift
  • Functional Area: Information Technology (IT)

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