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Risk,Audit & Compliance
Fraud Investigation Specialist
Tehran, Iran, Islamic Republic of
Job Description
  • Understand business processes in different business units focusing on technical and operational activities.
  • Review and investigate relevant information using an analytical approach.
  • Execute fraud investigations and reactive fraud risk management in accordance with fraud risk management (FRM) methodology.
  • Develop statistical and machine learning models to detect fraudulent patterns and derive actionable business insights.
  • Trace, extract and analyze red flags of frauds through retrieving related logs and evidences where fraud performed through computers and systems.
  • Use data analytics methods and tools to identify fraudulent patterns in relation to fraud detection and investigation.
  • Build, develop, and maintain strong relationships with other departments.
  • Conducting special projects at request of Head of Internal Audit / company management responding to emerging business risks.
Requirements
  • Master or Bachelor Degree in Internal Auditing/ Information Technology/Computer Engineering/MBA and DBA or related fields.
  • System and IT concepts is required.
  • Enthusiastic about Data and Analytics.
  • Technical expertise regarding data modeling skills and implementation.
  • At least 2 years of experience in mentioned fields.
  • Excellent command of English both written and spoken.
  • Proficiency in MS Office especially MS Excel.
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