Fraud Analyst

We are looking for a Fraud Analyst for a leading financial organization.

This is your opportunity to join a fascinating, dynamic and influential world - and be part of a quality team that leads innovation in the field!

Key Responsibilities:

• Detect and prevent financial fraud across digital platforms.
• Analyze data to uncover anomalies and irregular activities.
• Lead proactive measures based on global fraud cases.

Job Requirements:

• Up to two years of experience as a Fraud Analyst!
• Dealing with cyber fraud events through real-time detection and prevention
• Characterization, development and implementation of dedicated monitoring controls and rules for detecting and preventing fraud and abuse.
• Extensive experience in writing SQL queries / similar scripting language
• In-depth experience working with real-time fraud detection systems, SIEM, big data systems and data analysis - an advantage.