Fraud Analyst

Fraud Analyst

2 Nos.
46485
Full Time
2.0 Year(s) To 7.0 Year(s)
5.00 LPA TO 15.00 LPA
BFSI, Investments & Trading
Banking/Financial Services
Job Description:
Position : Fraud Analyst 
Location : Saudi Arabia (onsite)
Experience requirement : 2+ Years 
Joining Date : Immediately 
 
Job Description
 
  1. Fraud experience in banking and financial services sector
  2. Enterprise-wide Fraud risk assessment
  3. Fraud technology review and implementation
  4. Fraud monitoring scenarios or rule development
  5. Fraud policy and procedure development
  6. Fraud MIS and Loss data calculation
  7. Fraud investigation

 

Company Profile

It  is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration. We help you confidently address challenges and opportunities in technology, finance, transformation, business process, risk, compliance, transactions and internal audit.

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