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
- Fraud experience in banking and financial services sector
- Enterprise-wide Fraud risk assessment
- Fraud technology review and implementation
- Fraud monitoring scenarios or rule development
- Fraud policy and procedure development
- Fraud MIS and Loss data calculation
- Fraud investigation
Key Skills :
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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