Jobs / Data Analyst Jobs / Fraud Analyst

Fraud Analyst

lxbfYeaa - UAE - Dubai United Arab Emirates
Employment: Full Time

Roles & Responsibilities

  • Monitor and analyze transactions to identify suspicious activities and potential fraud.
  • Utilize data analysis tools and software to detect patterns and trends indicative of fraud.
  • Conduct detailed investigations to confirm or refute fraudulent activities.
  • Prepare detailed reports on fraud cases, including findings, evidence, and recommendations.
  • Maintain accurate and up-to-date records of all fraud-related activities and investigations.
  • Develop and implement fraud prevention strategies and controls.
  • Stay updated on emerging fraud trends and techniques.


Skills

Preference:

  • Minimum of 2-3 years relevant Experience as Fraud Analyst
  • Proficient in MS Office skills.

Qualifications:

  • Higher secondary education or equivalent; ideally, a Diploma in any relevant subject
  • Proficient in computer literacy.
  • Understands accounting rules and principles.

Benefits:

  • Visa For Self
  • Medical Insurance for self


Apply on the Job Website
Post date: 24 July 2024
Publisher: Bayt
Post date: 24 July 2024
Publisher: Bayt