Fraud and Investigation Analyst

About the role

The Fraud and Investigation Analyst will join the Fraud Risk Management team to monitor transactions, detect suspicious activity, and support investigations that protect the organization’s assets. This position is ideal for an analytical, detail‑oriented individual looking to build expertise in fraud prevention within a fast‑paced financial services environment.

Key responsibilities

• Review transactional activities to identify unusual trends, red flags, or potential fraud indicators.
• Support investigations of reported fraud cases by gathering data, validating information, and preparing evidence files.
• Conduct preliminary data analysis to uncover fraud patterns and assist in risk assessments.
• Monitor fraud detection tools, dashboards, and alerts on a daily basis.
• Prepare periodic reports and summaries of fraud trends for management.
• Document corrective actions and track follow‑up activities.
• Assist in developing and implementing monitoring systems to address fraud risks and control gaps.
• Verify data accuracy, identify inconsistencies, and follow established procedures.
• Collaborate with the fraud team on investigations, reporting, and analysis.

Required profile

• First degree in Accounting, Finance, Economics, Statistics, Computer Science or a related field.
• Minimum Second‑Class Upper Division qualification.
• Internship or coursework related to fraud risk management, data analytics, internal control, or audit is an advantage.
• Exposure to fraud investigation or monitoring activities is beneficial.

Required skills