Fraud Analyst
Salla E-Commerce Platform
full-time
Posted on:
Location Type: Hybrid
Location: Makkah • 🇸🇦 Saudi Arabia
Visit company websiteJob Level
JuniorMid-Level
About the role
- Monitor and analyze transactions for signs of fraudulent activity.
- Conduct thorough investigations into suspicious transactions and alert relevant departments as necessary.
- Collaborate with various teams to develop resources and tools to mitigate fraud risks.
- Stay informed about the latest trends in fraud detection and prevention.
- Prepare detailed reports on findings, trends, and recommendations for improvement.
- Educate staff and clients on best practices for preventing fraud.
- Assist in the design and implementation of fraud prevention policies.
- Work with law enforcement and regulatory bodies when necessary.
- Exceptional attention to detail and problem-solving abilities.
- High level of integrity and ability to handle sensitive information.
Requirements
- Bachelor's degree in a relevant field.
- At least 2 years of experience in fraud analysis or a related field.
- Strong analytical and critical thinking skills.
- Experience with fraud detection software and analytical tools.
- Experience of financial regulations and compliance.
- Excellent written and verbal communication skills.
- Ability to work in a fast-paced environment and manage multiple tasks.
- Relevant certifications (e.g., CFE, CFCA) are a plus.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
fraud analysisfraud detectionanalytical toolsfinancial regulationscompliance
Soft skills
attention to detailproblem-solvinganalytical skillscritical thinkingcommunication skillsability to manage multiple tasks
Certifications
CFECFCA