Fraud Prevention Specialist
3 weeks ago
We are seeking a highly motivated and detail-oriented Fraud & Scam Officer to join our team. In this role, you will play a critical part in identifying and preventing financial fraud and crime.
Key Responsibilities:
- Analyze large data sets to identify fraudulent patterns and trends
- Complete pre-investigation activities and manual alert checks
- Maintain awareness and compliance with all aspects of policy, procedure, and statutory requirements
- Navigate complex excel spreadsheets and data input
Requirements:
- Strong analytical and problem-solving skills
- Experience in fraud, risk, or anti-money crime is essential
- Excellent communication and digital skills
- Proven experience in Excel and operating high detailed spreadsheets
What We Offer:
- A supportive and rewarding work culture
- Flexible working hours and arrangements
- Career growth opportunities
We are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. If you are a motivated and detail-oriented individual looking for a new challenge, please apply now.
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