<p><strong>What role you will play in team:</strong> You will be part of a team dedicated to preventing and detecting fraudulent activities related to credit and lending operations.</p><p><strong>What you will do:</strong> Investigate suspicious activities, analyze data, and develop strategies to mitigate fraud risk.</p><p><strong>Key responsibility:</strong><ul><li>Investigate suspicious transactions and activities related to credit and lending.</li><li>Analyze large datasets to identify patterns and trends indicative of fraud.</li><li>Develop and implement fraud prevention and detection strategies.</li><li>Prepare reports on fraud trends and losses.</li><li>Collaborate with other departments to improve fraud detection and prevention measures.</li><li>Stay current on fraud trends and techniques.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in finance, accounting, or a related field.</li><li>Experience in fraud investigation or a related field.</li><li>Strong analytical and problem-solving skills.</li><li>Proficiency in data analysis tools and techniques.</li><li>Excellent communication skills.</li><li>Understanding of regulatory requirements related to fraud prevention and detection.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development.</li><li>Challenging and rewarding work environment.</li><li>Health insurance.</li><li>Paid time off.</li></ul></p><p><strong>A Day in the Life:</strong> Investigating suspicious transactions, analyzing data, developing fraud prevention strategies, preparing reports, and collaborating with colleagues.</p>