Fraud and Investigation Analyst at Renmoney

The Role

• The Fraud and Investigation Analyst will support the Fraud Risk Management team in monitoring transactions, detecting suspicious activities, analyzing fraud patterns, and assisting in investigations aimed at preventing financial losses and safeguarding the organization’s assets.
• This role is ideal for someone who is analytical, detail-oriented, and eager to build expertise in fraud prevention, investigation processes, and risk management within a fast-paced financial services environment.

What You Will Do

• Assist in reviewing transactional activities to detect unusual trends, red flags, or potential fraud indicators.
• Support the investigation of reported fraud cases by gathering data, validating information, and preparing evidence files.
• Conduct preliminary data analysis to identify fraud patterns and assist in risk assessments.
• Support daily monitoring of fraud detection tools, dashboards, and alerts.
• Prepare periodic reports and summaries of observed fraud trends for management use
• Assist with documenting corrective actions and tracking follow-up activities.
• Support the development and implementation of monitoring systems that help track fraud risks and control gaps.
• Maintain high levels of accuracy by verifying data, identifying inconsistencies, and following established procedures.
• Work collaboratively with the fraud team to support investigations, reporting, and analysis activities.

Requirements

What You Bring

Educational Qualification

• First Degree in Accounting, Finance, Economics, Statistics, Computer Science, or any related field.
• Minimum of Second-Class Upper Division.

Experience

• Previous internship or coursework related to fraud risk management, data analytics, internal control, or audit is an added advantage.
• Exposure to fraud investigation or fraud monitoring activities is beneficial.

Professional Competencies

• Basic fraud detection and analysis
• Transaction monitoring
• Investigation support
• Knowledge of internal controls
• Documentation and reporting
• Data analysis
• Anti-fraud awareness
• Communication skills

This Role Is Ideal For You If:

• You are naturally curious and enjoy analyzing patterns and anomalies.
• You are detail-oriented and thorough in your work.
• You enjoy problem-solving and evidence-based analysis.
• You are eager to build a career in fraud risk management and investigations.
• You can work independently while also collaborating effectively within a team.

You May Not Enjoy This Role If:

• You struggle with detailed analysis or repetitive review processes.
• You prefer highly unstructured work environments.
• You are uncomfortable working with data, controls, or investigation processes.
• You dislike documentation, monitoring, or process-driven work.