Fraud Detection 24/7

Full-time business-and-financial-operations

About the Role:

The Fraud Analyst is responsible for identifying, investigating, and preventing fraudulent activities within the bank. This role involves monitoring transactions, analyzing data, and implementing strategies to detect and mitigate fraud risks.

Key Responsibilities:

1. Detect fraud indications as early as possible and proactively implement preventative measures.
2. Monitor and analyze transaction data and account activity to detect suspicious patterns and potential fraud.
3. Conduct in-depth investigations into fraud detection system alerts that have been identified.
4. Conduct interviews or seek clarification from relevant parties in fraud cases, if necessary.
5. Use fraud monitoring tools or systems to identify transaction anomalies.
6. Monitor the development of new fraud methods and strategies.
7. Provide input to adjust detection rules/systems.
8. Collaborate with relevant par...