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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in fraud prevention, data analysis, and compliance, with strong report writing and analytical skills. Proficient in utilizing tools like Excel and Power BI to support investigations and improve fraud prevention processes.
Highest-signal resume keywords
Fraud Prevention KnowledgeData Analysis SkillsReport Writing SkillsPower BI ProficiencyAnalytical Mindset
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Data AnalysisReport WritingFraud PreventionAuditingInternal ControlsExcel ProficiencyPowerPoint ProficiencyDashboard BuildingDatabase ManagementTrend Analysis
Soft Skills
Attention to DetailInvestigative CuriosityStrong Communication SkillsOrganizationProactive Problem Solving
Tools & Technologies
ExcelPowerPointPower BI
Certifications & Qualifications
Fraud Prevention CertificationCompliance CertificationRisk Management Certification
Industry Keywords
Fraud PreventionComplianceAuditingInternal ControlsInvestigative Processes
About the role
Key responsibilities & impact- Support investigations into indications of fraud and irregularities identified by the department
- Conduct customer record, document, and transaction analyses to identify potential inconsistencies
- Assist in monitoring fraud prevention alerts and indicators
- Support the preparation of reports, assessments, and investigation records
- Contribute to identifying trends and patterns related to fraud events
- Assist in building and maintaining dashboards, controls, and databases
- Collaborate with partner departments to gather information required for analyses
- Support the investigation of cases received through reporting channels
- Participate in investigation meetings and interviews alongside more experienced analysts
- Contribute to the continuous improvement of fraud prevention processes, controls, and workflows
Requirements
What you’ll need- Completed or ongoing higher education in the relevant fields
- Intermediate proficiency in Excel and PowerPoint
- Report writing skills
- Knowledge of fraud prevention, compliance, auditing, or internal controls
- Knowledge of data analysis
- Knowledge of Power BI
- Previous experience in analytical activities, auditing, internal controls, or fraud prevention
- Courses or certifications in fraud prevention, compliance, or risk management
- Ethics, discretion, a strong sense of responsibility, and the ability to build professional relationships
- Analytical mindset, attention to detail, and investigative curiosity
- Organization, priority management, and a proactive approach to finding solutions
- Strong verbal and written communication skills, with the ability to work effectively in a team
- Adaptability, resilience, and willingness to learn when facing new challenges
Benefits
Comp & perks- Transportation allowance
- Meal or food allowance
- Medical insurance
- Dental insurance
- Life insurance
- Funeral assistance
- Profit-Sharing Program
- Wellhub
- Zenklub
- Extended maternity and parental leave / adoption leave
- Long-service recognition
- Quali University
- Partnerships with educational institutions
- Home office allowance