Recruiting for Fraud Detection / Prevention - Iron & Steel Team (0-2 Yrs)

Role Summary:
We are seeking a motivated and detail-oriented individual to join our team as a Fraud Detection / Prevention Analyst. This entry-level position is ideal for a recent B.Pharma graduate looking to apply analytical and investigative skills in a dynamic corporate environment within the Iron & Steel industry. You will be instrumental in identifying, analyzing, and mitigating potential fraudulent activities that could impact the company's operations and financial integrity.

Key Responsibilities:
- Assist in the monitoring and analysis of transactions and data to detect anomalies and potential fraud patterns.
- Conduct preliminary investigations into suspicious activities, gathering relevant information and documentation.
- Support the development and implementation of fraud prevention strategies and controls.
- Collaborate with internal stakeholders (e.g., Finance, Operations, IT) to understand business processes and identify fraud risks.
- Prepare reports on fraud trends, investigation findings, and recommended actions.
- Utilize data analysis tools and techniques to identify red flags and patterns indicative of fraud.
- Stay updated on industry best practices and emerging fraud schemes relevant to the Iron & Steel sector.
- Contribute to the continuous improvement of fraud detection and prevention systems and processes.
- Maintain confidentiality and integrity in handling sensitive information.