Data Analyst

The Fraud Analyst's role is to create and monitor report, analyze portfolio, create and maintain triggers for investigation and provide anti-fraud processes on portfolio

What You Will Do

• Provide analysis of product portfolio, point of sale, transactions, operations with adequate anti-fraud approach to be able to identify fraud risk trends and propose action steps.
• Support implementation of antifraud processes for most critical portfolios (portfolios with biggest impact, prevention)
• Perform anti-fraud reporting & monitoring to ensure quick escalation of serious fraud cases to the Management Board and Headquarter level

What You Need To Have

• Bachelor's degree holder (preferably Applied/Mathematics, Statistics, Physics, and Mathematical Finance)
• Able to communicate in English Strong analytical background Ability to prioritize
• Presentation skills
• Knowledge in any programming language or statistical ...