Senior Fraud Analyst

Overview

We’re looking for a Financial Fraud Analyst to lead the development and execution of our fraud prevention strategy. In this role, you will leverage data, technology, and cross-functional collaboration to detect, investigate, and prevent fraud while strengthening enterprise fraud risk controls. If you enjoy turning data into actionable insights, leading fraud investigations, and building stronger prevention frameworks, this role offers the opportunity to make a real impact.

Your Mandate

• Develop and enhance the organization’s fraud prevention and detection framework.
• Identify emerging fraud risks through data analysis, trend monitoring, and pattern detection.
• Evaluate and improve controls, processes, and monitoring capabilities to reduce fraud exposure.
• Partner with Risk, Operations, and Credit teams to ensure a coordinated approach to fraud management.
• Lead fraud investigations, identifying root causes and ...