Anti Fraud

4-6 Years

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Early Applicant

Job Description

Job Description

Monitor transaction data and account activities to detect indications of fraudulent behavior.
Conduct in‑depth analysis of suspicious transactions, patterns, and trends.
Investigate alerts and anomalies to determine the root cause of potential fraud.
Use fraud‑detection tools, systems, and software to identify fraudulent activities.
Collaborate with cross‑functional teams, including risk management, compliance, and operations, to mitigate fraud risks.
Present findings and recommendations to management and relevant stakeholders.
Develop and implement strategies to prevent and minimize losses caused by fraud.
Stay updated on the latest fraud trends, techniques, and technologies.
Assist in developing and improving fraud‑detection algorithms and models.
Document investigation results, case details, and outcomes according to established procedures.

Requirements

Minimum bachelor's degree in Accounting, Finance, Business Administration, Criminal Law, or a related field.
At least 4 years of work experience; experience in a financing/leasing company is a plus.
Certifications such as Certified Fraud Examiner (CFE) are a strong advantage and demonstrate specialized expertise in fraud detection and prevention.
Proven experience in fraud detection, investigation, and analysis.
Strong analytical skills to review financial reports, transaction data, and patterns to identify anomalies indicating fraudulent activity.
Excellent communication skills to present findings, recommendations, and fraud‑related issues to stakeholders at all levels.
Ability to collaborate with internal teams, law‑enforcement agencies, regulators, and external partners during fraud investigations.