Fraud Detection & Analysis Associate
eFishery
Accounting & Finance
Egypt
Posted on Tuesday, March 21, 2023
Job Description:
- Analysis farmers transaction in detail
- Confirmation and validation to farmers regarding feed transaction
- Responsible for collecting information relating to investigations including interviews and business / mystery shopper investigation
- Responsible for anti-fraud and investigation-related data collection and analysis
- Carry out special investigations by visiting all points of Indonesia in accordance with the limits of their authority
- Carry out inspections without being noticed by the party being examined in order to collect evidence of indications of fraud
- Documenting evidence and reports of fraud investigations on a regular basis
- Follow up to the results of the investigation process that has been given to related parties
- Document the progress of the follow-up of the improvement process completely, sanctions, and evaluation of these actions
Job Requirements:
- Minimal 2 years of working experience on fraud data analysis role at financial, payment or technology company
- Bachelor Degree in Computer Science, Informatics, Statistic or Mathematics
- Understand basic fraud behavioral analysis
- Analytical data-driven, able to synthesize idea and create insights from data
- Having experience in multiple cross-functional teams to deliver the latest fraud, risk and identity solutions and remote working experience
- Advance skill level on MySQL / PostgresSQL
- Ability to take initiative in a fast-moving environment
- Driver license (SIM A) is plus point