Fraud Risk Analyst / Financial Crime Analyst

Role overview

Responsibilities

• Monitor financial transactions and user activity for potential fraud, suspicious behavior, and financial crime risks.
• Conduct risk assessments, analyze data patterns, and investigate alerts or anomalies.
• Document findings in clear reports.
• Collaborate with internal stakeholders to enhance controls, refine risk models, and recommend improvements to policies, procedures, and user verification processes.
• Support compliance with applicable regulations and internal standards.
• Help maintain platform integrity and trustworthiness.

Qualifications

• Strong analytical skills and risk analysis abilities are required.
• A solid foundation in finance and statistics is required.
• Effective communication skills for presenting findings, writing reports, and collaborating across teams are required.
• Proficiency with data analysis tools or spreadsheets, such as Excel, and familiarity with risk or fraud monitoring systems are requested.
• Relevant experience in fraud analysis, financial crime investigation, compliance, or internal audit is beneficial.
• A bachelor’s degree in finance, accounting, economics, statistics, criminology, or a related field is preferred.
• An ethical mindset, attention to detail, independence, task management, and confidentiality are expected.