Senior Fraud Analyst
About this position
As Senior Fraud Analyst, the jobholder will be to conduct monitoring, investigation and detecting potential fraudulent activity in the bank's digital transactions as well as oversee the fraud review team.
Responsibilities
Your responsibilities will include:
• Summarizing fraud trends and calculating total exposure as well as identifying how to mitigate them in the future
• Analyzing transaction data and patterns to identify potential fraud trends and patterns.
• Investigating incidents of suspected fraud, including gathering evidence and working with other teams to resolve cases.
• Collaborating with other departments, such as Security, Product, Customer Services and Risk Management, to develop and implement fraud prevention strategies and policies.
• Staying up-to-date on the latest fraud detection technologies and tools and participating in regular training sessions and team meetings.
• Maintaining accurate records of fraud incidents and investigations and providing regular reports to management.
• Ensuring compliance with regulatory requirements related to fraud prevention and reporting.
Requirements
Requirements:
• A minimum of 4 years’ hands-on experience in a fraud investigation role in banking and Data Analytics.
• Experience in digital banking and/or financial technology companies is a significant plus.
• Advance knowledge in SQL and data analytics is a must
• Strong analytical skills and put attention on details
• High proficiency in English is a must
• Strong and highly motivated with positive mindset attitude
• Comfortable working in a dynamic and fast-paced environment
• Experience in a leadership role