Risk and Fraud Analyst
About this role
Risk and Fraud Analyst
About the role
The Risk and Fraud Analyst will be responsible for investigating and monitoring queues with defined rules. This role requires a proactive, detail-oriented, creative, fast thinking individual who can work independently, collaborate effectively, and drive results. The role is shift based to ensure the corrective detection and prevention of fraud rules within the business. Ensuring the fraud alerts on the back office system are actioned promptly to minimize loss.
What you'll be doing
- Willingness to work in a dynamic, high growth environment and should be willing to work shifts during the week, weekends and holidays
- Monitor various queues and define corrective and preventive actions
- Ensure all agreed timelines for investigations are met
- Maintain a customer-centric throughout the process lifecycle
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