Fraud Reviewer

The Fraud reviewer analyzes high-frequency transaction data and user behavior to identify fraudulent/ high risk transactions as well as suggest improvements to business processes and systems to prevent such transactions from happening in the future. The roles and responsibilities include the following (but not limited to):Daily monitoring and review of suspicious transactions and user activityGenerate additional insights by analyzing transaction and user behavior patternsWork closely with engineering and data science team to codify these insights into the existing fraud monitoring systems and business processesCreate ad-hoc reports and dashboards to aid top management decision makingWe are excited to welcome dynamic robust Fraud Reviewerwho have:Minimum 1 year experience as Fraud Reviewer or Analyst in financial sector preferably.Strong analytical skills as well as good understanding of business processes.Proficiency in SQL is a must and other database management software will be a big plus.Comfortable working in a dynamic and fast-paced environment.Conversational ability in English required.