Fraud Risk Management Analyst

What role you will play in team: You'll contribute to the bank's fraud risk management program by identifying, assessing, and mitigating fraud risks.

What you will do: You will analyze transaction data, develop fraud detection models, and implement preventative measures.

Key responsibility:

• Analyzing transaction data to identify potential fraud patterns.
• Developing and implementing fraud detection models.
• Investigating reported fraud incidents.
• Developing and delivering fraud awareness training programs.
• Monitoring key fraud indicators and reporting trends.
• Collaborating with other departments to mitigate fraud risks.

Required Qualification and Skills:

• Bachelor's degree in Finance, Accounting, or a related field.
• 0-1 year of experience in fraud risk management or a related field.
• Strong analytical and problem-solving skills.
• Knowledge of fraud detection techniques and technologies.
• Excellent communication and presentation skills.

Benefits Included:

• Competitive salary and benefits.
• Opportunities for career advancement within the banking sector.
• Supportive and collaborative work environment.
• Comprehensive health insurance.

A Day in the Life: A day involves analyzing large datasets, collaborating with investigators, and developing strategies to protect the bank from fraudulent activity.