As a Fraud Analys at our brand new and huber-innovative vertical, you will play a crucial role in protecting our operations and our customers from fraudulent activities. You will be responsible for monitoring transactional data, identifying suspicious patterns, and implementing anti-fraud measures to mitigate risks. You will work with a team of experts and collaborate with external partners, using advanced tools and techniques to analyze broad datasets, prepare comprehensive reports, dashboards and business analyses and be hands-on with respect to the latest trends and methods in the field of financial fraud. Key Responsibilities: · Monitor real-time and identify high-risk transactions within the business portfolio. · Observe a variety of datasets to detect and investigate fraud trends. · Utilize fraud analysis tools to detect and prevent fraudulent activity. · Collaborate with the tech and data teams to enhance fraud detection and prevention strategies. · Develop and implement fraud prevention strategies. · Create reports and dashboards and inform stakeholders of actionable insights. · Conduct detailed researches on suspicious activities and prepare reports for management · Liaise with key players and financial institutions to resolve fraud cases. · Provide training and support to other team members on fraud awareness and prevention. · Stay up-to-date with the latest fraud trends, tools, and technologies.
Requirements:
* 1-3 years of experience in transaction monitoring, compliance, financial analysis, or a related field, preferably within the fintech or e-payments industry.
* Bachelor's degree in Finance, Economics, Business Administration, Law, or a related field
* Experience with data visualization and reporting tools such as PowerBI, Tableau, etc
* High proficiency and vast experience working with SQL and Python
* Strong problem-solving and analytical skills with the ability to interpret complex financial data and identify patterns or anomalies.
* Excellent attention to detail and accuracy in data handling and documentation.
* Familiarity with regulatory requirements and standards related to financial crimes, AML (Anti-Money Laundering), and KYC (Know Your Customer) procedures.
* Strong written and verbal communication skills for preparing reports and communicating findings.
* Ability to work independently and collaboratively within a team environment.
* High ethical standards and a commitment to maintaining confidentiality and integrity.
* Experience with payment platforms especially credit card industry. We suggest
* A dynamic and challenging work environment in a leading company
* Opportunities for professional growth and development
* A partnership in building the cornerstones of the new vertical
* Cutting-edge technology and tools to excel in your role.
* 1-3 years of experience in transaction monitoring, compliance, financial analysis, or a related field, preferably within the fintech or e-payments industry.
* Bachelor's degree in Finance, Economics, Business Administration, Law, or a related field
* Experience with data visualization and reporting tools such as PowerBI, Tableau, etc
* High proficiency and vast experience working with SQL and Python
* Strong problem-solving and analytical skills with the ability to interpret complex financial data and identify patterns or anomalies.
* Excellent attention to detail and accuracy in data handling and documentation.
* Familiarity with regulatory requirements and standards related to financial crimes, AML (Anti-Money Laundering), and KYC (Know Your Customer) procedures.
* Strong written and verbal communication skills for preparing reports and communicating findings.
* Ability to work independently and collaboratively within a team environment.
* High ethical standards and a commitment to maintaining confidentiality and integrity.
* Experience with payment platforms especially credit card industry. We suggest
* A dynamic and challenging work environment in a leading company
* Opportunities for professional growth and development
* A partnership in building the cornerstones of the new vertical
* Cutting-edge technology and tools to excel in your role.
This position is open to all candidates.
