Fraud Investigation Specialist

Job Description

● Review and investigate relevant information using an analytical approach. ● Execute fraud investigations and reactive fraud risk management in accordance with the fraud risk management (FRM) methodology. ● Develop statistical and machine learning models to detect fraudulent patterns and derive actionable business insights. ● Trace, extract and analyze red flags of fraud through retrieving related logs and evidence where fraud was performed through computers and systems. ● Use data analytics methods and tools to identify fraudulent patterns in relation to fraud detection and investigation. ● Build, develop, and maintain strong relationships with other departments. ● Conduct special projects at the request of the head of internal audit/company management responding to emerging business risks.