Fraud Analyst

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.

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.

Requirements

• 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.