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Card Fraud Analyst

2 months ago

Cape Town, Western Cape, South Africa Liquid Thought Full time
Job Title: Card Fraud Analyst

We are seeking a highly skilled Card Fraud Analyst to join our team at Liquid Thought. As a Card Fraud Analyst, you will be responsible for identifying and mitigating card fraud risks, analyzing data to detect anomalies, and providing actionable recommendations to prevent financial losses.

Key Responsibilities:
  • Conduct in-depth analysis of card transaction data to identify patterns and anomalies indicative of card fraud
  • Develop and implement effective card fraud mitigation strategies to reduce financial losses
  • Collaborate with cross-functional teams to share knowledge and best practices in card fraud detection and prevention
  • Stay up-to-date with industry trends and emerging threats in card fraud
Requirements:
  • Minimum 3 years of experience in card fraud analysis or a related field
  • Strong analytical and problem-solving skills, with the ability to interpret complex data
  • Excellent communication and collaboration skills, with the ability to work effectively with cross-functional teams
  • Proficiency in SQL and data visualization tools, such as Power BI
Preferred Qualifications:
  • Bachelor's degree in Information Technology, Computer Science, or a related field
  • Experience with machine learning and predictive modeling
  • Knowledge of card forensics and internal MIS database tables