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

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