Fraud Analyst Salla

Posted on 7 Oct

Experience

2 - 7 Years

Job Location

Saudi Arabia - Saudi Arabia

Education

Bachelor of Arts

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

Key Responsibilities:

    • 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.

Desired Candidate Profile

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.

Company Industry

  • Internet
  • E-commerce
  • Dotcom

Department / Functional Area

  • Finance
  • Treasury

Keywords

  • Fraud Analyst

Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at abuse@naukrigulf.com

Salla

As a Fraud Analyst at Salla, you will play a critical role in safeguarding our platform against fraudulent activities. You will utilize your analytical skills to monitor transactions, analyze patterns, and investigate potential fraud cases. Your insights will be essential in enhancing our fraud detection strategies and ensuring customer trust./p>

https://apply.workable.com/salla/j/917778FDCE/

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