Fraud yst
Posted on :
29-09-2024
Employer Active
1 Vacancy
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Job Description
- Bachelor’s degree/Diploma in Business, Finance, Computer Science, MIS, Accounting, Information Security, or a related field.
- Certification in fraud prevention (e.g., Certified Fraud Examiner - CFE) is an added advantage.
- Minimum of 2 years of experience in fraud detection, investigation, or risk management within the banking sector.
- Experience working with fraud detection systems and tools, within a real-time 24x7 environment.
- Proven track record of handling fraud cases and coordinating with law enforcement and regulatory bodies.
- Strong knowledge of financial products, digital payments, and e-commerce fraud risks.
- Strong analytical and problem-solving skills with attention to detail.
- Ability to work in a fast-paced, high-pressure environment with a focus on delivering results.
Employment Type
Full-time
Company Industry
Department / Functional Area
Key Skills
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