SUMMARY: -
POSITION INFO:
If you are an intermediate to senior Fraud Analyst, with experience in data analysis & risk management and are looking for your next challenge – then we have an opportunity for you! We are looking for a team player to join a Banking team. This team is responsible for all things in the banking space. We are looking for someone who is not afraid of a challenge and enjoys working in a fast-paced, complex environment.Responsibilities include, but are not limited to:• Fraud alert monitoring and reporting.• Utilizing all the tools/reports/data available to handle fraud analysis, and investigations and audits effectively.• Prevention and detection of fraud including identification of fraud patterns, syndicates and suspicious attempts of fraud.• Perform gap analysis and identify areas that will strengthen fraud rules and engine to improve the efficiency of fraud identification.• Verify activities through direct engagement with customers.• Document all actions taken on a case.• Investigate suspicious financial activity.• Internal reporting of all risk information and findings.• Reconciliation of fraud disputes and chargebacks.• Preparation of reports, audits, and supportive documentation on fraudulent matters.• Provide support to all areas of the business on fraud related matters.• Keeping up to date with the ever-changing fraud concerns in the industry.• Knowledge sharing within the team.Essential Criteria• 5+ years’ experience in data analysis, risk management environment and or banking industry• Experience in fraud prevention, detection, and investigation.• Relevant legal or compliance qualifications or equivalent.• Proficient in the use of Microsoft Applications e.g. MS word, MS Excel, MS Outlook, MS Teams.• KYC Client on-boarding experience.Personal Attributes• Highly Analytical• Strong logical reasoning skills• Excellent verbal and written communication • Strong problem-solving skills• Good time management skills• Self-motivated and content to work both individually and on team projects.• Team player with a can-do attitude
Employee benefits
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