Fraud Officer 24/7
Core
Monitor financial systems 24/7 to detect fraud, money laundering, and embezzlement using data analysis and detection tools.
Role type
Fraud Officer (24/7 shift)
Builds
Secure financial environment and rapid response to suspicious activities
Domain
Financial services / Anti-fraud
Deliverable
client delivery
Required skills
data analysis, smart detection tools usage, regulatory knowledge, attention to detail, analytical mindset
Preferred skills
knowledge of emerging financial threats, process optimization
Technologies
Microsoft Office tools
Responsibilities
Identify irregularities in financial transactions, collaborate with legal and operational teams, support development of preventive measures
Seniority
Junior to Mid-level (1-3 years experience)
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