Lateral Analyst handling confidential conflicts and compliance checks for North American candidates at Clyde & Co. Collaborating with HR and project teams to ensure efficient on - boarding processes.
About the role
- Fraud Analyst safeguarding Salla's platform against fraudulent activities through monitoring and analyzing transactions. Investigating fraud cases and enhancing detection strategies for customer trust.
Responsibilities
- Monitor and analyze transactions for signs of fraudulent activity.
- Conduct thorough investigations into suspicious transactions and alert relevant departments as necessary.
- Collaborate with various teams to develop resources and tools to mitigate fraud risks.
- Stay informed about the latest trends in fraud detection and prevention.
- Prepare detailed reports on findings, trends, and recommendations for improvement.
- Educate staff and clients on best practices for preventing fraud.
- Assist in the design and implementation of fraud prevention policies.
- Work with law enforcement and regulatory bodies when necessary.
- Exceptional attention to detail and problem-solving abilities.
- High level of integrity and ability to handle sensitive information.
Requirements
- Bachelor's degree in a relevant field.
- At least 2 years of experience in fraud analysis or a related field.
- Strong analytical and critical thinking skills.
- Experience with fraud detection software and analytical tools.
- Experience of financial regulations and compliance.
- Excellent written and verbal communication skills.
- Ability to work in a fast-paced environment and manage multiple tasks.
- Relevant certifications (e.g., CFE, CFCA) are a plus.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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