Fraud Analyst
Fraud Analyst
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
Responsibilities:
- Monitoring and investigating fraud alerts and customer reports to detect any signs of suspicious activity or behavior that may indicate potential fraud.
- Analyzing transaction data and patterns to identify potential fraud trends and patterns.
- Investigating incidents of suspected fraud including gathering evidence and working with other teams to resolve cases.
- Collaborating with other departments such as IT Customer Services and Risk Management to develop and implement fraud prevention strategies and policies.
- Staying uptodate on the latest fraud detection technologies and tools and participating in regular training sessions and team meetings.
- Maintaining accurate records of fraud incidents and investigations and providing regular reports to management.
- Ensuring compliance with regulatory requirements related to fraud prevention and reporting.
Requirements:
- A minimum of 2 years handson experience in a fraud investigation role in banking and Data Analytics.
- Experience in digital banking and/or financial technology companies will be a significant plus.
- Advance knowledge in SQL is a must
- Strong analytical skills and put attention on details
- Conversational ability in English is a must
- Strong and highly motivated with positive mindset attitude
- Comfortable working in a dynamic and fastpaced environment
- Collaborative
Employment Type
Full Time
