Verified Job
Accounting - Finance
Senior Analyst Fraud Operations
Accounting - Finance
#214962
Remote / WFH
Job Description
Fraud specialists must prevent, detect and investigate any signs of external and internal fraud.
• Apply comprehensive approach in dealing with all types of fraud.
• Analyzes and reviews patterns and trends to prevent future frauds.
• Examines accounts to check any fraudulent or erroneous information.
• Investigates and summarize the key points of the investigation with root cause.
• Analysis information for close, open or block of cards if necessary.
• Prepares reports, monitors progress and watches for any developing problems.
• Manage day to day operation and ensure BAU is completed without escalations.
• Particate and lead client calls / meeting and minute the meeting points.
• Apply comprehensive approach in dealing with all types of fraud.
• Analyzes and reviews patterns and trends to prevent future frauds.
• Examines accounts to check any fraudulent or erroneous information.
• Investigates and summarize the key points of the investigation with root cause.
• Analysis information for close, open or block of cards if necessary.
• Prepares reports, monitors progress and watches for any developing problems.
• Manage day to day operation and ensure BAU is completed without escalations.
• Particate and lead client calls / meeting and minute the meeting points.
