Fraud Risk Management Analyst

What role you will play in team: You'll be a part of our dedicated Fraud Risk Management team, helping us develop and implement strategies to protect our customers and the bank from financial fraud.

What you will do: Your work will focus on identifying trends, analyzing data, and working collaboratively to minimize the bank's vulnerability to various fraud schemes.

Key responsibility:

• Analyzing fraud patterns and trends.
• Developing and implementing fraud prevention and detection measures.
• Monitoring fraud activity and reporting incidents.
• Collaborating with other departments to mitigate fraud risks.
• Staying informed on emerging fraud schemes and technologies.
• Contributing to the development and review of fraud policies and procedures.

Required Qualification and Skills:

• Bachelor's degree in Finance, Accounting, or a related field.
• Strong analytical and problem-solving skills.
• Experience in fraud risk management (preferred).
• Knowledge of fraud detection techniques and tools.
• Excellent communication and reporting skills.
• Familiarity with banking regulations and compliance requirements.

Benefits Included:

• Competitive salary and benefits.
• Opportunities for career growth and development.
• A challenging and rewarding work environment.
• Training and development programs.
• Comprehensive healthcare benefits.

A Day in the Life: Your day could involve reviewing transaction data for suspicious activity, investigating fraud cases, developing prevention strategies, and collaborating with other teams.