Analyste en prévention des fraudes
Core
Fraud prevention analyst protecting company assets by detecting, investigating, and documenting fraud within a deposit return network.
Role type
Fraud prevention analyst
Builds
Secure deposit return network operations
Domain
Waste management / Deposit return systems
Required skills
Fraud investigation, data analysis, evidence collection, report writing, internal controls assessment, stakeholder collaboration, security system operation
Preferred skills
None stated
Technologies
Video surveillance systems, access control systems, electronic alert systems, exception-based reporting systems, transactional data systems
Responsibilities
Analyze transactions and operational data to identify irregularities; conduct internal investigations on suspected fraud; collect and validate evidence; write detailed investigation reports; collaborate with HR and Operations to determine corrective actions; present findings and recommendations; cooperate with law enforcement if necessary; identify process vulnerabilities and propose improvements.
Seniority
Individual Contributor
