Fraud Risk Analyst

What role you will play in team: You will be part of a dedicated team focused on proactively identifying, assessing, and mitigating fraud risks within the bank's operations.

What you will do: You will analyze transaction data, investigate suspicious activities, and contribute to the development of fraud prevention strategies.

Key responsibility:

• Analyze transaction data to identify potentially fraudulent activities.
• Investigate suspicious transactions and prepare detailed reports.
• Develop and implement fraud prevention strategies.
• Monitor key risk indicators (KRIs) and report on fraud trends.
• Collaborate with other teams to share information and enhance fraud prevention efforts.
• Stay up-to-date on emerging fraud trends and technologies.

Required Qualification and Skills:

• Bachelor's degree in finance, accounting, or a related field.
• 1-3 years of experience in fraud investigation or risk management (preferred).
• Strong analytical and investigative skills.
• Knowledge of fraud detection techniques and technologies.
• Excellent communication and reporting skills.

Benefits Included:

• Competitive salary and benefits package.
• Opportunities for professional development and career advancement.
• A challenging and rewarding work environment.
• A focus on innovation and technology in fraud prevention.
• A commitment to employee well-being and development.

A Day in the Life: Your day is spent investigating suspicious activity, analyzing data, and contributing to the development and enhancement of the bank's fraud prevention program.