Career Opportunity: Fraud Detection / Prevention (0-1 Yrs)

Role Summary:
We are seeking a proactive and detail-oriented individual to join our team as a Fraud Detection / Prevention Analyst. This entry-level position is ideal for someone with a keen eye for detail and a strong desire to learn about safeguarding company assets. You will assist in monitoring transactions and identifying suspicious activities to prevent financial losses and ensure compliance with company policies.

Key Responsibilities:
- Monitor daily transactions and data for any anomalies or suspicious patterns indicative of fraud.
- Assist in investigating flagged transactions and gather supporting evidence.
- Learn and apply fraud detection tools and techniques under guidance.
- Document findings and maintain accurate records of investigations.
- Support the fraud prevention team in implementing new controls and procedures.
- Collaborate with internal teams to understand business processes and identify potential fraud risks.
- Stay updated on common fraud schemes and industry best practices.