Job Description

Overview

We are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and conducting investigations to mitigate financial losses.

Qualifications

  • University Degree or equivalent preferred.
  • A minimum of 3 years in practical fraud risk management.
  • Experience and familiarity with fraud surveillance and monitoring systems are advantageous.
  • Experience in law enforcement and investigation processes would be an added advantage.
  • Have good working knowledge of cyber frauds and social engineering modus operandi.
  • Have knowledge of the financial services industry, specifically in banking

    • Responsibilities

  • Manage responses to fraud incidents escalated to FRM
  • Investigations, booking of fraud losses and reporting in a timely manner
  • Doing root cause analy...

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