Vesti is the preferred platform for humans going global. Humans are on the move, but immigration processes, financial services are fragmented and cumbersome. We are on a mission to simplify financial services for the NeoHuman on the move. We provide a suite of financial services that is suited for humanity’s future. Vesti gives humans the power to move. Interested in relocating to a new country, download Vesti to navigate the path.Job Description
As a Fraud Analyst, you will play a crucial role in safeguarding our organization against financial losses resulting from fraudulent activities.
You are also responsible for monitoring, detecting, and preventing fraudulent transactions and activities.
Requirements
Bachelor's degree in a related field (e.g., finance, criminology, information technology).
Strong analytical and critical thinking skills.
Knowledge of fraud prevention tools, techniques, and industry best practices.
Experience in data analysis and proficiency in relevant software and tools.
Excellent communication and interpersonal skills.
Ability to work independently and collaboratively in a fast-paced environment.
Understanding of regulatory requirements and compliance standards related to fraud prevention.
Certifications (Preferred):
Certified Fraud Examiner (CFE)
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