Fraud analyst specialises in investigating suspicious activities that could potentially include fraud. You will often work with law enforcement officers.
The job responsibilities will includes researching criminal fraud methods and tools, tracking financial data, creating reports, identifying and investigating possible fraudulent activities, and developing techniques and tools useful in the prevention of fraud.
It includes responsibilities of tracking criminal fraud, which may involve monitoring financial transactions and analysing the data retrieved for irregular patterns.
You will have to continiously educate yourselves with the latest advance in the field of fraud prevention, as well as on thr methods used to access financial information.
* Aanalyse data from multiple sources to identify discrepancies, spot fraud and eleminate suspicion.
* Write reports, and document evidence, finding and recommendations.’
* Keep in constant touch with clients, customers and banking personnels
Job includes have conversations with customers ad clients exchange basic information and any suspicious activities.
Contact anytime between 10 AM to 7 PM for slots.