Business Analyst, Fraud and Internal Controls - Regional Logistics

Job Description:

• Drive detection of fraud that will lead to financial losses through screening of fraud MOs, in depth analysis of data and audits of high risk processes
• Identify trends, patterns, and anomalies in loss data that may indicate fraudulent activity
• Investigate suspicious incidents and potential fraud cases, and develop reports of findings and recommendations for action
• Collaborate with cross-functional teams to develop and implement fraud detection and prevention strategies, policies, and procedures
• Monitor and assess the effectiveness of fraud prevention controls and make recommendations for improvements
• Conduct regular fraud awareness and training sessions for employees, vendors, and other stakeholders
• Liaise with external partners, including law enforcement agencies and industry associations, to stay current on best practices and emerging trends in fraud detection and prevention
• Participate in risk assessments and audits to identify potential areas of fraud and recommend appropriate risk mitigation measures
• Support the implementation of new technologies and systems to improve fraud detection and prevention capabilities

• Bachelor's degree in any subject with a strong analytical component
• Candidates with 0 - 5 years of experience in fraud detection and prevention in the logistics industry are welcomed to apply
• Strong analytical and problem-solving skills, with a keen eye for detail
• Familiarity with fraud detection and prevention tools, techniques, and methodologies is a plus
• Ability to draw actionable insights from datasets knowledge of SQL, Python or equivalent is a plus
• Excellent communication and interpersonal skills, with the ability to work collaboratively with cross-functional teams
• Strong project management skills, with the ability to manage multiple tasks and priorities
• Knowledge of logistics industry operations and processes