Why This Role Matters:
As a Senior Associate Anti-Fraud, you will support the design and implementation of fraud prevention and detection strategies. Your analysis of fraud incidents and development of dashboards will significantly enhance our security measures.
Key Responsibilities:
- Support to design, implement, and evaluate fraud prevention and detection strategies, and enhance existing fraud controls and detection rules.
- Develop dashboards and reports using Power BI to provide insights into fraud trends and control performance.
- Create fraud-related workflows and automation using Power Apps to improve efficiency and collaborate on system development projects.
- Conduct deep-dive analysis into fraud incidents to identify root causes, recommend prevention measures, and maintain fraud detection models.
Were Looking For:
- Bachelors or Masters degree in Analytics, Applied Mathematics, Economics, Statistics, Computer Science, Data Science, or related.
- 35 years in banking, financial services, or related sectors.
- Proficiency in Power BI for data visualization and Power Apps for fraud-related applications.
- Ability to interpret complex data sets and apply statistical and machine learning techniques for fraud prevention.
- Strong analytical thinking, problem-solving skills, attention to detail, and good communication and collaboration skills.
