Fraud Detection / Prevention - Post Graduation Not Required Professionals

We are seeking a motivated and detail-oriented individual to join our team as a Fraud Detection / Prevention Analyst. This entry-level role is ideal for candidates with a strong analytical aptitude and a desire to contribute to safeguarding our operations from fraudulent activities. You will work closely with our operations and data teams to identify, investigate, and mitigate potential fraud risks within the medical devices and equipment domain.

Key Responsibilities:

Assist in monitoring transactions and data for suspicious patterns indicative of fraud.

Support the investigation of flagged cases, gathering relevant information and documentation.

Help in developing and refining fraud detection rules and models.

Collaborate with cross-functional teams to implement fraud prevention strategies.

Prepare reports on fraud trends and incident summaries.

Maintain up-to-date knowledge of fraud schemes and industry best practices.