01Overview
What role you will play in team: You'll be a key member of our global Financial Crimes Prevention team, analyzing transactions and patterns to detect and prevent fraudulent activity.What you will do: You will leverage data analytics techniques to identify suspicious activity, escalate potential cases, and contribute to ongoing process improvements.Key responsibility:Analyzing large datasets of transactional data to detect suspicious activity.Developing and maintaining fraud detection rules and models.Investigating suspicious activity and escalating potential cases to law enforcement as needed.Monitoring key risk indicators (KRIs) and reporting on trends.Collaborating with other teams to improve fraud prevention processes.Staying abreast of emerging fraud trends and regulatory changes.Documenting findings and preparing reports for senior management.Required Qualification and Skills:Bachelor's degree in a relevant field (e.g., finance, statistics, computer science).1-2 years of experience in fraud prevention or a related field.Strong analytical and problem-solving skills.Proficiency in data analysis tools (e.g., SQL, Python).Understanding of financial transactions and regulatory requirements (KYC/AML).Benefits Included:Competitive salary and benefits.Opportunities for professional development.A fast-paced and challenging work environment.Health insurance, paid time off, and other benefits.A Day in the Life: Analyzing data, investigating suspicious activity, collaborating with cross-functional teams, and reporting findings to management. .
