Fraud Detection Senior Analyst

Updated: March 06, 2024 10:22 PM GMT

Full-time Job in Miskolc, Borsod-Abauj-Zemplen

AmRest Sp. z o.o.

Miskolc, Hungary

Job purpose :

In this role, you will be responsible for maintaining an effective fraud management system and process to prevent, detect, and report potential instances of fraudulent activities, minimizing the risk of financial and reputational losses.

Your challenges :
• Managing a fraud management system to provide accurate and comprehensive data for fraud investigations,
• Detect and implement fraud scenarios, analyze fraud trends and perform forensics analysis and research,
• Utilizing advanced fraud detection systems to proactively identify and investigate fraudulent activities,
• Conducting thorough analysis and inquiries to detect and uncover fraudulent patterns,
• Providing necessary data, reports, and support to facilitate comprehensive fraud investigations,
• Planning and executing targeted fraud investigations, documenting and reporting the findings using approved reporting mechanisms,
• Continuously improving the quality of source data, enhancing the functionality of the... More Detail