01Overview
How will you make an impact
Analyze and validate financial institutions' data to identify potential fraud risk indicatorsPerform statistical analysis for fraud prevention productsAssess real-time transactions, alerts and fraud labels to identify potential fraudIdentify fraud trends and patterns to enhance detection strategiesCollaborate with product management and engineering teams to improve fraud controlsGenerate reports on fraud incidents, losses, and risk mitigation effectivenessProvide domain expertise and business consultancy for internal and external stakeholdersSupport sales opportunitiesHave you got what it takes
Bachelor's degree in Data Analytics, Industrial Engineering, Computer Science or Finance4-7 years of experience in fraud analysis, risk management or financial crime investigationStrong business analysis skills with the ability to translate business requirements into product featuresProficiency in statistical analysis using SQL or PythonStrong written and verbal communication skills in EnglishAbility to work independently, learn quickly and solve problems effectivelySolid presentation skills .
