C1

Responsibilities:

• Develop and implement advanced fraud detection models and strategies.
• Conduct thorough investigations on complex fraud cases.
• Analyze large datasets to identify trends and anomalies.
• Provide insights and recommendations to improve fraud prevention measures.
• Collaborate with cross-functional teams to enhance risk management processes.
• Mentor junior analysts and provide guidance on best practices.
• Stay updated with emerging fraud trends and technologies.

Requirements:

• Bachelor's or master’s degree in finance, Economics, Data Science, or related field.
• Proven experience in fraud detection and risk management.
• Strong analytical and problem-solving skills.
• Proficiency in data analysis tools (e.g., SQL, Python, R).
• Excellent communication and leadership skills.
• Ability to work independently and as part of a team.
• Knowledge of industry regulations and compliance standards.

Graduate