Fraud Analyst
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
**Job Overview** To identify, analyse and mitigate fraudulent activities within the credit and collections processes by analysing transactional data, assessing the risk, identifying and investigating suspicious patterns and cases, detecting potential fraud and implementing fraud preventive measures to safeguard the organisation's financial assets ensuring compliance with regulations and maintaining customer trust. Key Responsibilities • Monitor and analyse credit and c
Key Skills for This Role
Full Job Posting
Job Overview
To identify, analyse and mitigate fraudulent activities within the credit and collections processes by analysing transactional data, assessing the risk, identifying and investigating suspicious patterns and cases, detecting potential fraud and implementing fraud preventive measures to safeguard the organisation's financial assets ensuring compliance with regulations and maintaining customer trust.
Key Responsibilities
- Monitor and analyse credit and collections transactional data to identify potential fraud indicators, anomalies, suspicious patterns and trends to mitigate potential fraud cases and risks.
- Utilise fraud detection tools, software, and advanced data analysis techniques to identify suspicious activities, patterns, correlations, and anomalies indicative of fraudulent activities.
- Conduct detailed investigation, research potential fraud cases, and gather evidence to assess the extent of the fraud and document the findings and ensure confidentiality of all information collected during the investigation.
- Collaborate with internal teams and customers to gather and validate additional information and support ongoing investigations to confirm or cancel authorisations.
- Evaluate the risk associated with the fraud case to determine potential financial loss and reputational damage.
- Conduct regular fraud risk assessments to identify vulnerabilities and emerging threats, disseminate the information about fraudulent modus operandi and adapt strategies accordingly.
- Participate in risk assessment activities related to credit and collections processes to identify potential fraud risks and recommend risk mitigation measures.
- Assist in developing and implementing fraud prevention strategies, policies, procedures and preventive measures to minimise the occurrence of fraud.
- Maintain the Fraud Risk Register containing accurate records of fraud cases, investigations and their outcome in collaboration with other team members.
- Prepare comprehensive reports summarising fraud-related activities, incidents, trends, suspicious activity, and outcomes for Manager – Fraud Control and stakeholders.
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at TASC Outsourcing
Microbiologist
Ajman Emirate, UAE
Role Overview We are seeking an experienced Microbiologist with expertise in microbiological analysis of potable water or food samples . The ideal candidate will have hands-on experience working in an ISO/IEC 17025 accre
Welfare Security Personnel
Abu Dhabi Emirate, UAE
Key Responsibilities Conduct regular campus patrols and maintain a visible, approachable presence. Identify and support students experiencing distress, conflict, or medical concerns, referring them to Student Affairs,
Sales promoter - Tagalog Speaker
Dubai, UAE
Job Title - Sales promoter - Tagalog Speaker Type -12 months- extendable Work Location - Dubai Salary - 3000 plus incentives Mandatory details/Skills- Assist customers in selecting consumer electronics products. Achiev
Project Manager – Credit & Collections Transformation (PMP Certified)
Abu Dhabi Emirate, UAE
Responsibilities: Plan, execute, and deliver financial projects within defined timelines and budgets. Define project scope, objectives, and deliverables with finance and business stakeholders. Develop detailed project
Call Centre Agent/Customer Service Representative (Arabic Speakers)
Dubai, UAE
The ideal candidate loves talking to people and proactively solving issues. You will be responsible for converting customers into passionate evangelists. Responsibilities Communicate with customers via phone, email and
Account Manager – E-commerce
Dubai, UAE
A leading regional e-commerce marketplace is looking for experienced Account Managers to drive seller success, business growth, and marketplace performance across the UAE. 📍 Location: Dubai 1 year extendable contract
Indirect Procurement Specialist - Facilities Management
Dubai, UAE
• Role: Indirect Procurement Sourcing Specialist • Type: Contract • Client Industry: Retail • Contract Duration: 6 months • Start Date: Immediate • Salary: AED 14000 per month Key Responsibilities • Works in close collab
Accountant
Sharjah, UAE
Role - General Accountant Type - Outsourced Salary - upto 5000 AED Contract - 1 year Key Responsibilities Manage receipt processing for cheque, bank transfer, credit card, cash, and direct payments. Perform bank, co
Microbiologist
Ajman Emirate, UAE
Welfare Security Personnel
Abu Dhabi Emirate, UAE
Sales promoter - Tagalog Speaker
Dubai, UAE
Project Manager – Credit & Collections Transformation (PMP Certified)
Abu Dhabi Emirate, UAE
Call Centre Agent/Customer Service Representative (Arabic Speakers)
Dubai, UAE
Account Manager – E-commerce
Dubai, UAE
Indirect Procurement Specialist - Facilities Management
Dubai, UAE
Accountant
Sharjah, UAE