Junior Digital Fraud Prevention Analyst

Minimum requirements:

• Familiarity with various digital platforms, including social media, app stores, and websites.
• Strong analytical and problem-solving skills.
• Excellent written and verbal communication skills.
• Ability to work independently and in a team environment.
• Strong attention to detail and ability to manage multiple tasks simultaneously.
• Knowledge of fraud prevention techniques and tools is a plus.

Responsibilities:

• Monitor and analyse digital platforms to detect fraudulent activities that may harm the business or clients.
• Develop and implement fraud prevention strategies and tools to prevent and mitigate fraudulent activities.
• Investigate suspicious activities and report them through the relevant channels.
• Maintain a database of known fraudsters and suspicious activities.
• Collaborate with internal and external stakeholders, including legal and compliance teams, to ensure that fraud prevention measures are in place and effective.
• Provide training and support to employees to help them identify and report suspicious activities.
• Stay up-to-date with the latest fraud prevention techniques and technologies.
• Develop and present regular reports.