IT Fraud Analyst Job at SupportNinja
What you will do:
- Responsible for the prevention and detection of potential within the company operations
- Maintains fraud analysis models to improve efficiency and effectiveness of company systems
- Identifies system improvements to prevent fraudulent activities
- Performs risk assessment for each account and creates risk acceptance documents
- Determines existing fraud trends by analyzing accounts and transaction patterns
- Recommends standards, policies, and/or procedures to correct deficiencies
- Ensures identified risks and/or problems are clearly documented
- Responsible for resolving fraud cases
- Regularly generates suspicious activity reports and risk management reports.
- Document changes in process flow within BPO Operations.
- Ensure alignment of security standards with BPO Operations.
Who you are:
- Graduate of bachelor’s degree
- 2 years of experience as Fraud Analyst or alike
- Experience in Fraud or Compliance
- Knowledge of Linux, MacOS, and Windows Operating Systems
- Strong analytical skill needed for the job
- Willing to work in shifting schedules
Good to have:
- Certified Fraud Examiner (CFE)
- With BPO work experience
Please Note :
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