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Job Description
- Monitor transactional data and account activities for signs of fraudulent behavior.
- Conduct in-depth analysis of suspicious transactions, patterns, and trends.
- Investigate alerts and anomalies to determine the root cause of potential fraud.
- Utilize fraud detection tools, systems, and software to identify fraudulent activities.
- Collaborate with cross-functional teams, including risk management, compliance, and operations, to mitigate fraud risks.
- Communicate findings and recommendations to management and stakeholders.
- Develop and implement strategies to prevent and minimize fraud losses.
- Stay informed about emerging fraud trends, techniques, and technologies.
- Assist in the development and enhancement of fraud detection algorithms and models.
- Document investigation findings, case details, and outcomes in accordance with established procedures.
- A bachelor's degree in accounting, finance, business administration, criminal justice, or a related field is typically required.
- Minimum 2 years of working experience a leasing company is a plus point.
- Certification such as Certified Fraud Examiner (CFE) is highly beneficial and demonstrates specialized knowledge in fraud detection and prevention.
- Proven experience in fraud detection, investigation, and analysis is essential.
- Strong analytical abilities to review financial statements, transactional data, and patterns for anomalies indicative of fraudulent activities.
- Excellent communication skills to effectively communicate findings, recommendations, and fraud-related issues to stakeholders at all levels of the organization.
- Ability to collaborate with internal teams, law enforcement agencies, regulatory bodies, and external partners during fraud investigations.
Job Description
- Monitor transactional data and account activities for signs of fraudulent behavior.
- Conduct in-depth analysis of suspicious transactions, patterns, and trends.
- Investigate alerts and anomalies to determine the root cause of potential fraud.
- Utilize fraud detection tools, systems, and software to identify fraudulent activities.
- Collaborate with cross-functional teams, including risk management, compliance, and operations, to mitigate fraud risks.
- Communicate findings and recommendations to management and stakeholders.
- Develop and implement strategies to prevent and minimize fraud losses.
- Stay informed about emerging fraud trends, techniques, and technologies.
- Assist in the development and enhancement of fraud detection algorithms and models.
- Document investigation findings, case details, and outcomes in accordance with established procedures.
- A bachelor's degree in accounting, finance, business administration, criminal justice, or a related field is typically required.
- Minimum 2 years of working experience a leasing company is a plus point.
- Certification such as Certified Fraud Examiner (CFE) is highly beneficial and demonstrates specialized knowledge in fraud detection and prevention.
- Proven experience in fraud detection, investigation, and analysis is essential.
- Strong analytical abilities to review financial statements, transactional data, and patterns for anomalies indicative of fraudulent activities.
- Excellent communication skills to effectively communicate findings, recommendations, and fraud-related issues to stakeholders at all levels of the organization.
- Ability to collaborate with internal teams, law enforcement agencies, regulatory bodies, and external partners during fraud investigations.