Fraud Analyst

🔎 We’re Hiring: Fraud Analyst

Identity Governance & Access Management Department

We are looking for a Fraud Analyst to join our team and play a key role in identifying, analyzing, and preventing impersonation and fraud attempts against the company and its customers.

Key Responsibilities

• Identify, analyze, and prevent impersonation and fraud attempts by detecting and investigating suspicious activities in company systems
• Define anomalies, policies, and processes for fraud detection and prevention
• Perform ongoing controls, data processing, and analysis to monitor and prevent fraudulent activities
• Investigate incidents and conduct root-cause analysis
• Implement insights and improve security and monitoring controls
• Develop and build control mechanisms within company systems
• Work with internal stakeholders and external partners, including vendors and integrators

Requirements

• At least 3 years of experience in control, monitoring, or analysis roles
• Experience in designing and implementing controls within business processes
• Strong ability to analyze large and complex datasets
• Advanced proficiency in Excel (including advanced functions)
• Experience using SQL for data analysis and investigation
• Strong organizational and analytical skills
• Ability to work in a large organization with multiple stakeholders
• Strong interpersonal and communication skills
• Bachelor’s degree in a relevant field
• Experience with data analysis platforms
• Experience with BI tools
• Experience investigating business or fraud-related incidents
• Familiarity with the insurance industry