Fraud Risk Analyst – ()
- @TrendyJobbers | HR Outsourcing
- Full-time
- Posted 4 months ago
- Apply Before: May 23, 2024
- 0 Click(s)
- View(s) 160
Job Detail
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Job ID 1006285
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Career Level Manager
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Experience Less Than 1 Year
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Industry Management
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Qualifications Degree Bachelor
Job Description
Job Responsibilities:
- Utilize advanced analytics and data mining techniques to identify patterns and anomalies indicative of fraudulent activity across the various business and operational units.
- Monitor transactional data and conduct regular reviews to proactively identify emerging fraud trends and risks facing Equity Group.
- Assess the severity and potential impact of identified fraud risks on the Group‘s operations, finances, and reputation.
Required skills
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