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Fraud Analyst
1 week ago
As a Fraud Analyst, you will be responsible for conducting in-depth analysis of fraud detection rules and incidents. You will work closely with our client’s team to identify and mitigate fraudulent activities using Group IB tools and methodologies. This role requires strong analytical skills, attention to detail, and the ability to provide actionable recommendations to enhance fraud prevention strategies within the banking sector.
- Responsibilities:_
- Perform in-depth analysis of fraud detection rules, including evaluating false positives, false negatives, and true hits.
- Conduct thorough analysis of actual fraud incidents to identify trends, techniques, and mitigation methods.
- Utilize Group IB tools to analyze and detect fraud patterns.
- Provide recommendations to enhance fraud detection rules and strategies.
- Collaborate with internal teams to implement and refine fraud prevention measures.
- Stay updated with the latest trends and techniques in fraud detection and prevention.
- Qualifications:_
- Minimum of 2 years of experience in the banking sector.
- Certified by Group-IB or equivalent certification in fraud prevention and detection.
- Strong analytical and problem-solving skills.
- Excellent written and verbal communication skills.
- Ability to work effectively under pressure and meet deadlines.
- Familiarity with fraud detection tools and software, especially Group IB.
- Preferred Qualifications:_
- Residence in the KSA or the GCC region.
- Additional certifications in fraud detection and prevention such as CFE, CAMS..
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