We are seeking a highly motivated individual to join our team as a Fraud Investigation Analyst. 0-2 years of experience✨The role plays a critical part in protecting ValU’s platform from fraudulent activity by monitoring and investigating suspicious accounts and transactions, analyzing data, and collaborating with internal and external stakeholders to identify and mitigate financial risks/losses.Responsibilities:Investigate suspicious accounts and transactions, including identity theft, account takeover, loan fraud, and synthetic identity fraud.Conduct daily Monitoring and analysis for transactions performed by ValU’s customers/merchants.Analyze data and transaction patterns to identify potential red flags and trends.Conduct interactions with the customers/merchants to gather information and do the needed verifications.Prepare detailed investigative reports and present findings to management and law enforcement.Maintain accurate case files and documentation.Stay up to date on the latest fraud trends and methodologies.Collaborate with internal teams and external to investigate and prosecute fraud cases.Develop and implement fraud prevention strategies and procedures.Train and educate employees on fraud awareness and prevention.Qualifications:Bachelor’s degree in any related field.1-2 years of experience of fraud prevention and investigation in any digital industry.Strong analytical and problem-solving skills.Excellent communication and written skills.Ability to work independently and as part of a team.Proficient in Microsoft Office Suite and investigative software tools. SQL basic knowledge is a plusDetail-oriented and highly organized.Strong ethical standards and commitment to protecting ValU's financial interests.Additional desired skills:Experience with credit bureau reports and financial analysis toolsKnowledge of KYC regulations.Excellent level of English, both written and spokenExperience working in a fast-paced environment