Fraud Analyst - TBI Credit

Job description

  • Reviews case files to identify patterns to develop anti-fraud techniques, systems, and fraud control programs.
  • Prepares fraud incident reports identifying types / linkages to ensure accurate documentation to substantiate case.
  • Identifies fraud trends that may warrant modifications to existing fraud risk mitigation processes.
  • Identifies opportunities and develops recommendations for fraud process improvements and product enhancements.
  • Monitors the performance of various fraud strategies and generates reports necessary to evaluate the fraud strategies. Creates clear, concise reports in summarizing fraud analysis results and suggested anti-fraud process improvements.


  • Bachelor’s degree in Business, Economics, Finance, Mathematics, Computer Science or a related quantitative field.
  • Minimum 3+ years of experience in e-commerce, payments or financial services related to fraud prevention, detection and investigation.
  • Experience in the fraud risk discipline with all types of consumer lending products is highly desired. 
  • Experience of interpreting results from fraud systems (e.g. device fingerprinting, IP , Geo-location, velocity) is an advantage.
  • Attention to details.
  • Able to work alone or as a part of a team.
  • Build strong relations with external anti-fraud experts and authorities.
  • Communication skills. 
  • Persuasive.