Fraud Specialist

Job Summary

A company is looking for a Fraud Specialist to identify, investigate, and prevent fraudulent activities.

Key Responsibilities

• Conduct audits of customer activity and coordinate external audits for compliance
• Analyze financial and trader data to identify patterns of fraudulent activities
• Develop and implement proactive fraud prevention strategies using detection tools

Required Qualifications

• 1 year of experience in finance, fraud analysis, or compliance
• Proficiency in using fraud detection software and tools
• Intermediate to advanced user of Sheets or Excel
• Ability to work well under pressure and manage multiple priorities