The primary purpose of the Fraud Intelligence Analyst role is to identify and investigate suspicious activities related to cybercrime, financial and digital fraudulent activities against the assets, staff and customers of the company, and gathers sufficient evidence to assist in determining criminal and/or civil court actions against the perpetrators/ offenders and takes appropriate actions to avoid possible risks and threats. Prepare written analyses and reports in support of the company’s Security and Investigations department, senior management, regulator and law enforcement agencies.
Provides investigative and analytical support, independently, on high complexity cases, background checks, and due diligence.