Fraud Risk Analyst
Key Skills for This Role
Full Job Posting
Specialist Skills and Technical Knowledge
- Fraud investigation and analysis skills.
- Fraud risk control awareness and competency.
- Knowledge of retail banking products and channels and market fraud trends.
- Working knowledge of operational risk practices and regulatory requirements.
- Ability to collaborate with senior management-level professionals.
- Strong problem-solving, research, qualitative analysis, and quantitative analysis skills.
- Computer skills, including Microsoft Office Suite.
Previous Experience
- 3 or more years of experience in verification, risk control, and risk prevention functions.
Responsibilities
- Conduct fraud investigation and analysis.
- Support fraud risk control and risk prevention activities.
- Apply knowledge of retail banking products, channels, fraud trends, operational risk practices, and regulatory requirements in fraud risk work.
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