About the Role
Description
We are seeking a proactive and detail-oriented Fraud Analyst to join our Fraud Risk & Revenue Assurance team. The successful candidate will be responsible for safeguarding our organization and customers from existing and emerging threats through continuous monitoring, in-depth investigation, and proactive fraud prevention across various platforms and networks. This role is integral to our fraud detection operations and forensics investigation team to further enhance our fraud detection & mitigation strategies. The position is open to individuals with experience in fraud or analytics, as well as recent graduates who demonstrate strong analytical skills, high integrity, and a passion for learning.Key Responsibilities:
Detection:
Monitor transactional activities and perform timely detection of potential fraudulent behavior across sales and after-sales processes.
Perform monitoring, detection, and analy...
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