Fraud Analyst
Role Overview
The Fraud Analyst monitors financial transactions, investigates suspicious activity and potential fraud, and recommends preventive measures.
Key Skills for This Role
Full Job Posting
Role overview
The Fraud Analyst monitors financial transactions, investigates suspicious activity and potential fraud, and recommends preventive measures.
Responsibilities
- Monitor and analyze transactions for suspicious activity, potential fraud, and unusual patterns.
- Investigate fraud alerts, perform root-cause analysis, and recommend preventive measures.
- Follow internal fraud policies, AML regulations, and risk-management procedures.
- Prepare investigation reports and coordinate with relevant stakeholders.
Requirements
- Experience in fraud detection, investigation, and transaction monitoring is required; banking or financial services experience is preferred.
- Knowledge of fraud typologies, risk indicators, and AML/KYC regulations is required.
- Experience with fraud monitoring tools, alert management, and case investigations is required.
- Strong analytical, problem-solving, and reporting skills are required.
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