Fraud Risk Analyst

Job Description Roles & Responsibilities Proactively identify and investigate suspicious transaction patterns and anomalies using advanced analytical tools to prevent financial losses. Develop and implement robust fraud detection rules and models, continuously refining them based on emerging fraud trends and data insights. Conduct in-depth root cause analysis of fraudulent activities, providing actionable recommendations to mitigate future risks. Collaborate cross-functionally with product, engineering, and operations teams to integrate fraud prevention measures seamlessly into business processes. Desired Candidate Profile Specialist Skills / Technical Knowledge, Technical Competencies Required for this role: Fraud investigation and analysis skills. Fraud risk control awareness and competency. Knowledge of retail banking products and channels. Expertise and knowledge on market fraud trends. Working knowledge of leading operational risk practices and regulatory requirements. Demonstrated ability to collaborate with Senior Management-level professionals. Strong problem solving, analytical (including qualitative analysis), research, and quantitative skills Computer skills (e.g. Microsoft Office Suite) Previous experience: 3 or more years of experience in verification, risk control and risk prevention function. Skills fraud investigation risk control regulatory compliance Employment Type Full-time Company Industry RecruitmentPlacement FirmExecutive Search Department / Functional Area FinanceTreasury Keywords Transaction MonitoringSenior Fraud AnalystFinancial Crimes AnalystComplianceData Scientist - FraudRule DevelopmentMachine LearningFraud Prevention Specialist Get real-time job updates only on our App