Fraud Analyst at BBOXX

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