Expert Fraud Investigator
1 day ago
We are seeking an experienced professional to join our team in a key role.
Key Responsibilities:
- Identify and flag suspicious transactions leading to financial loss
- Investigate complex transactions and interpret transaction data
- Collaborate with internal stakeholders to educate and mitigate fraud risks
- Deliver exceptional support to internal teams
Requirements:
- Strategic problem solver with analytical mindset and high attention to detail
- Minimum three years' experience in retail or FMCG multi-site environment
- Advanced skills in Microsoft Excel and practical accounting knowledge
About the Role:
This is an exciting opportunity for a seasoned fraud analyst to take their career to the next level. If you have a strong background in finance and a passion for investigating complex issues, this could be the ideal position for you. The successful candidate will work closely with our risk management team to identify and mitigate potential threats.
As a fraud investigation specialist, you will be responsible for:
- Reviewing financial transactions to identify suspicious activity
- Conducting thorough investigations into potential fraud cases
- Developing and implementing strategies to prevent future fraud occurrences
- Providing expert advice to internal teams on fraud prevention and mitigation
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