Fraud Risk Analyst

Qualifications:- Bachelor’s degree in Business, Finance, Information Systems, or a related field.- 1–2 years of experience in fraud risk management, risk, or financial services (consumer financeexperience is preferred).-Strong analytical and investigative skills.- Excellent command in English Language with strong written and verbal communication skills.- Strong analytical skills with experience in fraud detection tools, rule-based monitoring systems,and data analysis (Excel/SQL preferred).Key responsibilities:- Verify customer's documents in order to detect and prevent any forgery and fraud incidents.- Monitor transactions and review the fraud alerts daily and take necessary actions to protectcustomers and company portfolio from unauthorizedtransactions and fraudulent accounts.- Verify activities and awareness raising campaign through outbound calls to customers to no bevictim of any fraud types.- Work closely with other departments to share information and coordinate efforts in fraudprevention and investigation.-Utilize data analysis techniques to identify trends, patterns, and use insights to detect theuncover fraud and comply with the fraud detection strategies.- Document all fraud activities including investigation findings, action taken, and outcomes andprepare reports for senior management.- Conduct any other tasks that related to fraud risk management and assigned by the fraud risksenior management.