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How will you make an impact - Analyze and validate financial institutions data to identify potential fraud risk indicators - Perform statistical analysis for fraud prevention products - Assess real-time transactions, alerts and fraud labels to identify potential fraud - Identify fraud trends and patterns to enhance detection strategies - Collaborate with product management and engineering teams to improve fraud controls - Generate reports on fraud incidents, losses, and risk mitigation effectiveness - Provide domain expertise and business consultancy for internal and external stakeholders - Support sales opportunities Have you got what it takes - Bachelor s degree in Data Analytics, Industrial Engineering, Computer Science or Finance - 4-7 years of experience in fraud analysis, risk management or financial crime investigation - Strong business analysis skills with the ability to translate business requirements into product features - Proficiency in statistical analysis using SQL or Python - Strong written and verbal communication skills in English - Ability to work independently, learn quickly and solve problems effectively - Solid presentation skills Preferred qualifications: - Prior experience with fraud prevention techniques - Background in external consulting or qualified services - Master s degree in a relevant field .