Reporting to: Portfolio Manager
Location: Distribution Centre and Field
Purpose: The fraud analyst will work with the Portfolio Manager to closely monitor business functions to ascertain probable fraudulent activities and take action.
Role
Detecting and investigating suspicious activities within the business
Gathering all the necessary documentation and evidence on fraud cases
Compiling reports on fraud cases and give way forward
Collaborating with fraud consultants and law enforcers in handling fraud cases
Educating staff on fraud and its impact on the business
Interacting with different departments on how to mitigate and act on fraud
Proposing to the business strategies to mitigate fraud
Desired Skills
Previous work experience in investigations and prosecution of fraud (previous experience in the PAYGo industry is a bonus)
Knowledge in Microsoft Office Packages – Excel, Word and PowerPoint
Organized with excellent reporting skills
Attentive to details
Good communication skills
Honest and trustworthy
Interest in growing into data analytics to inform fraud mitigation
