Compliance & Fraud Analyst
Data Analysis and Fraud Detection-Monitor and analyze data from canceled orders to identify fraud patterns in operations and logistics.-Use advanced SQL and Python to extract, process, and analyze data to uncover suspicious activities.-Automate fraud detection processes to enhance efficiency and minimize manual intervention.-Generate detailed reports summarizing fraud trends and recommending preventive measures.Process Automation and Optimization-Develop and implement Python-based scripts to streamline reporting workflows and automate repetitive tasks.-Design and maintain dashboards using Power BI to provide real-time insights into operational performance.-Collaborate with cross-functional teams to optimize fraud prevention strategies.Reporting and Compliance-Prepare and deliver comprehensive reports on fraud cases, ensuring alignment with compliance standards.-Maintain compliance with internal controls and auditing standards for data-related processes.