Analyst- Fraud Monitoring
Analyst- Fraud Monitoring
Posted on :
20-12-2024
Employer Active
1 Vacancy
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Job Description
Job Purpose:
This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention & monitoring systems to prevent and detect frauds
Key Accountabilities:
Core Responsibilities
- Review and conclude alerts generated by fraud prevention/monitoring systems
- Continue to monitor current trends in Fraud landscape suggest preventive & corrective measures
- The primary responsibility is to review potential fraud alert to protect our customers from fraud while also protecting the banks assets.
- The fraud analyst would require documenting the research conducted to support the decision taken on alert.
- The associate will be expected to complete a targeted number of decisions per hour as well as be measured on decision accuracy.
Job Context:
Specific Accountabilities
- Determine fraud trends by analysing MIS accounts and transactional patterns
- Monitor real time queues and identify high risk transactions within the business portfolio to taking quick and punitive action
- Identify system improvements to prevent and highlight fraudulent activities.
Qualifications :
Threshold Qualifications
- Graduate
- Certified Fraud Examiner AML related certification (Desired)
Years & Nature of Experience
- Minimum of 25 years of handson experience in fraud risk/compliance functions in alert monitoring/investigations
- Branch banking / retail banking experience is a plus.
Valuebased Behaviors
- Trusted Knowledgeable Collaborative
Technical Competencies
- Knowledge of banking products and channels
- Knowledge of fraud schemes
- Oral and written Communication skills
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
Key Skills
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