Senior Fraud Analyst
We are looking for a talented individual who is passionate about teamwork, has a sense of respect and integrity for their co-workers and customers and is driven to pursue excellence in all that one does.
Under the limited supervision of the Fraud Audit Manager, Senior Fraud Analyst is responsible for designing and maintaining key processes that effectively prevent, detect and report fraud risk. This individual will work closely with customers to ensure optimal strategic use of fraud tools while supporting project’s key results. This person will have the opportunity to participate in leading and creating a new fraud management department from the ground up.
In addition, this individual will utilize data to prepare metrics and dashboards, analyze trends and patterns to support fraud detection and investigations. This individual will ensure policies, procedures and guidelines are performed within the scope of responsibilities and accountabilities. The Senior Fraud Analyst will be responsible for providing ongoing coaching of junior staff, feedback to management and optimizing one’s performance.
All qualifying candidates should submit theirs CV with photo noting your minimum salary expectation to:
email@example.com indicating the title of position in the subject line of your message. Only shortlisted candidates will be invited to further stages of the recruitment process.
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