Overview
About the role
Key Responsibilities
Analyze data to identify fraud, scams, suspicious patterns, and business risks.
Conduct detailed fraud/risk investigations and forensic analysis of business data.
Use analytics to identify root causes and help reduce business losses.
Work with large datasets and perform complex SQL-based analysis.
Apply critical thinking and logical reasoning to investigate unusual transactions and business scenarios.
Prepare analytical findings, reports, and presentations for business stakeholders.
Collaborate with cross-functional teams to support fraud prevention and risk mitigation initiatives.