Risk & Fraud Analyst

Responsibilities:

• Analyse and manage risk issues by identifying, investigating potential threats to the business;

• Monitor customer transactions and escalate high risk activities to senior fraud analysts;

• Handle alerts real-time for early risk & fraud prevention;

• Proactive detection of suspicious activities and possible organised groups of unwanted customers.

Essential Skills Required:

• Experience in Risk & Fraud is a plus;

• Very keen to details;

• Able to communicate effectively;

• Can think logically and analytically;

• Amenable to shifting and jumping schedule depending on shift necessity;

• Ability to work independently with minimal supervision;

• Good organisational skills needed to manage a high volume of assigned cases.

Working Hours:

• Shifting

• 24/7 Coverage