Help & Supportcareers@gravityer.com
Senior Analyst with 3+ years in fraud detection and risk management
AI is analyzing your overall score…
Identifying your key strengths…
Evaluating your skill match against the job requirements…
Assessing your cultural and operational fit
Results-driven Fraud Analyst with extensive experience in monitoring and analyzing transaction data to detect suspicious activities and fraud patterns. Proven ability to conduct thorough investigations, prepare detailed compliance reports, and collaborate with cross-functional teams to enhance fraud detection systems. Skilled in developing and implementing innovative fraud prevention technologies, providing training on fraud awareness, and fostering a proactive risk management culture. Holds a Bachelor of Financial Management from King Saud University, with a strong commitment to mitigating risks and ensuring regulatory compliance.
King Saud University
Bachelor of Financial Management · Financial Management
March 1, 2016 – March 1, 2020
TATA COUNSULANCY SERVICES
Fraud Analyst
December 1, 2022 – Present
Riyadh, Riyadh Region, Saudi Arabia
Cultural Fit Analysis
The candidate demonstrates a focused and specialized profile in financial fraud analysis, indicating a strong commitment to this domain. Their experience with a large global IT services company suggests adaptability to structured corporate environments. While the specialization aligns well with a dedicated fraud or risk analyst role, the lack of diverse projects or broader technical skill sets might limit fit for a 'Senior Analyst' role requiring a wider range of analytical challenges or cross-domain expertise. The emphasis on proactive risk management and regulatory compliance aligns with organizations valuing diligence and adherence to standards.
Soft Skills & Operational Fit
The candidate lists a comprehensive set of soft skills crucial for a Senior Analyst role, including Communication, Teamwork, Problem-Solving, Attention to Detail, Analytical Thinking, Critical Thinking, Decision Making, and Ethical Judgment. The resume descriptions indicate practical application of these skills through collaboration with cross-functional teams and conducting detailed investigations, suggesting a strong operational fit for roles requiring meticulous analysis and collaborative problem-solving.