Fraud Management Business Analyst

• Knowledge of various fraud typologies, prevention strategies, and investigative techniques.
• Ability to communicate effectively with stakeholders, both internally and externally.
• Proficiency in data analysis tools and software, such as SQL, Excel, or specialized fraud detection platforms.

• Experience in the implementation of a Fraud management solution in any large bank
• Strong problem-solving and critical thinking skills to identify and resolve fraud-related issues.
• Experience in fraud management, risk analysis, or related fields is often required.
• Strong analytical abilities, data analysis skills, and the ability to interpret complex data sets.

• Fantastic work culture
• Work in a company with a solid track record of performance
• A role that offers a breadth of learning opportunities

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