Anti-Fraud Associate

Key Responsibilities

• Monitor and analyze transactions to detect potential fraud or suspicious activities.
• Investigate internal and external fraud incidents and prepare detailed reports.
• Develop and implement fraud detection tools, controls, and preventive measures.
• Collaborate with compliance, legal, and IT teams to address fraud risks.
• Conduct risk assessments and recommend improvements to internal controls.
• Provide training and awareness programs on fraud prevention for employees.
• Maintain up-to-date knowledge of fraud trends, tools, and regulatory updates.
• Assist in responding to regulatory audits or inquiries related to fraud.
• Escalate confirmed fraud cases and work on recovery or enforcement actions.
• Perform additional responsibilities as assigned by management.
  
  

Skills, Knowledge & Expertise

• Bachelor’s degree in Risk, Criminal Justice, or a related field. Professional certification is a plus (e.g., CFE)
• 0 to 2 years’ of experience in fraud investigation, compliance, or risk management.
• Strong analytical and investigative skills.
• Proficiency in data analysis tools and fraud detection software.
• High level of integrity and attention to detail.
• Excellent written and verbal communication skills.
• Knowledge of SQL and tableau is a huge plus.