<p><b>What role you will play in team:</b> Identify and investigate potentially fraudulent credit applications and transactions, minimizing financial losses and protecting customer data.</p><p><b>What you will do:</b> Analyze data for suspicious patterns, investigate potential fraud cases, and collaborate with other teams to prevent future fraud.</p><p><b>Key responsibility:</b><ul><li>Analyze data to identify potentially fraudulent credit applications and transactions.</li><li>Investigate suspected fraud cases.</li><li>Prepare reports documenting findings and recommendations.</li><li>Collaborate with other teams to implement fraud prevention measures.</li><li>Maintain up-to-date knowledge of fraud trends and techniques.</li><li>Ensure compliance with regulatory requirements.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in Finance, Accounting, or a related field.</li><li>1-2 years of experience in fraud investigation or a related field.</li><li>Strong analytical and investigative skills.</li><li>Excellent attention to detail.</li><li>Proficiency in data analysis tools.</li><li>Knowledge of fraud prevention techniques.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive compensation and benefits.</li><li>Growth opportunities within a large financial institution.</li><li>Supportive and collaborative team environment.</li><li>Comprehensive health benefits.</li></ul></p><p><b>A Day in the Life:</b> You will analyze data, investigate fraud cases, prepare reports, and work collaboratively with others to prevent future fraud.  You will also need to stay abreast of evolving fraud methods.</p>