Fraud Analyst

As a Fraud Analys at our brand new and huber-innovative vertical, you will play a crucial role in protecting our operations and our customers from fraudulent activities. You will be responsible for monitoring transactional data, identifying suspicious patterns, and implementing anti-fraud measures to mitigate risks. You will work with a team of experts and collaborate with external partners, using advanced tools and techniques to analyze broad datasets, prepare comprehensive reports, dashboards and business analyses and be hands-on with respect to the latest trends and methods in the field of financial fraud. Key Responsibilities: Monitor Real-Time and identify high-risk transactions within the business portfolio. Observe a variety of datasets to detect and investigate fraud trends. Utilize fraud analysis tools to detect and prevent fraudulent activity. Collaborate with the tech and data teams to enhance fraud detection and prevention strategies. Develop and implement fraud prevention strategies. Create reports and dashboards and inform stakeholders of actionable insights. Conduct detailed researches on suspicious activities and prepare reports for management. Liaise with key players and financial institutions to resolve fraud cases. Provide training and support to other team members on fraud awareness and prevention. Stay up-to-date with the latest fraud trends, tools, and technologies.