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Fraud Risk Analyst – ()

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Job Detail

  • Job ID 1006285
  • Career Level  Manager
  • Experience  Less Than 1 Year
  • Industry  Management
  • 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

Bachelor’s degree in accounting, business administration, risk management, data analytics or IT. Experience in data analytics and knowledge of programming languages. Professional certifications such as Certified Fraud Examiner (CFE) will be an added advantage. Proven experience in fraud detection, risk analysis, or investigative roles within the financial ser Strong analytical skills with the ability to interpret complex data sets and identify meaningful ins

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