Job Description
Key purpose: We are seeking a skilled and detail-oriented Junior Digital Fraud Prevention Analyst to join our team. The successful candidate will monitor our digital platforms to identify and prevent fraudulent activities that may harm our business or clients. The ideal candidate should have strong analytical skills and be familiar with various digital platforms such as social media, app stores, and websites.
Duties and responsibilities: Monitor and analyse digital platforms to detect fraudulent activities that may harm our business or clients. Develop and implement fraud prevention strategies and tools to prevent and mitigate fraudulent activities. Investigate suspicious activities and report them through the relevant channels. Maintain a database of known fraudsters and suspicious activities. Collaborate with internal and external stakeholders, including legal and compliance teams, to ensure that fraud prevention measu...