Banking Technical Consultant developing software products for financial services industry at SAP Fioneer. Collaborating with cross - functional teams using agile methodologies.
About the role
- Fraud Analyst handling transaction data analysis for potential fraud patterns in retail lending. Collaborating with teams to enhance fraud prevention measures.
Responsibilities
- Monitor and analyze transaction data to identify potential fraud patterns using data analytics tools and methodologies.
- Conduct deep dive investigations into suspicious activities, determine root causes and develop strategies to prevent future occurrences.
- Assist in development and integration of fraud detection rules and strategies on workflow systems, enhancing client’s ability to proactively identify fraud risks.
- Stay updated with industry trends, regulatory changes, and best practices in fraud detection.
- Collaborate with stakeholders and cross-functional teams to provide insights into global fraud trends and enhance fraud prevention measures.
Requirements
- Bachelor’s degree in computer science, finance, data science, or a related field.
- 3+ years of strong experience in analytics, preferably in banking domain
- Strong analytical skills with proficiency in Python and SQL
- Ability to work in a fast-paced environment, with strong attention to detail and a proactive mindset towards problem-solving.
- Excellent communication and teamwork skills to translate business requirements into analytical solutions.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
Training & Operations Consultant in Telenor developing and training partner channels for sales success. Focus on building relationships and achieving high sales quality through training and support.
Dementia Consultant providing expert advice and personalised support to aged care providers and families across Australia. Use clinical knowledge and evidence - based strategies to improve lives through innovation.
Associate Support Consultant diagnosing and resolving client application issues remotely. Collaborating with teams in a hybrid work environment at Veradigm in the healthcare technology industry.
Support Consultant role at Veradigm. Interacting with clients to troubleshoot healthcare solutions via calls, emails, and chats.
D365 Functional Consultant leading functional design and delivery of ERP transformation for Sime Darby Motor Group in New Zealand. Engaging with stakeholders to optimize D365 Finance & Operations.
Insight Consultant focusing on data analysis and research across Southeast Asia. Collaborating on projects with a team to deliver consumer insights for great brands.
Consultant in Asset Management driving projects for public and private sector clients. Leading multi - disciplinary teams to produce analytical outputs and efficient decision - making strategies.
Associate Consultant providing technical support for enterprise - level customers on Red Hat cloud solutions. Managing project deliverables and contributing to customer engagements with a focus on problem - solving and expertise development.
Consultant overseeing project management for Grand Paris Express metro construction. Ensuring timelines and coordinating between sectors for successful project delivery.