Manager - Fraud Analysis

About the role

We are seeking a Manager of Fraud Analysis to lead the design and execution of data‑driven fraud detection initiatives. The role combines deep analytical expertise with automation experience to protect the organization from fraudulent activities and support risk mitigation.

Key responsibilities

• Identify, investigate and prevent fraudulent activities using advanced data analytics techniques.
• Provide data‑driven insights and statistical analyses to enhance fraud detection frameworks.
• Analyze large datasets to uncover fraud patterns, anomalies and emerging risks.
• Drive automation and digital transformation projects within fraud detection processes.
• Support due‑diligence and fraud risk assessments for business transactions.
• Conduct root‑cause analyses and recommend preventive measures.

Required profile

• Strong expertise in data analytics applied to fraud analysis.
• Experience with automation tools and digital transformation initiatives.
• Ability to work with large, complex data sets and extract actionable insights.
• Proven track record of supporting risk mitigation and due‑diligence activities.

Required skills

• Data analytics for fraud detection.
• Automation experience.
• Statistical techniques and analytical tools.