Technical Fraud Analyst

The Technical Fraud Analyst will be responsible for minimizing fraud losses by analyzing fraud trends, MIS, reviews, reporting, and compliance. The role will also involve managing fraud risk, developing and maintaining fraud management capabilities, and ensuring effective recovery tracking processes.

Requirements

• Proven experience (3-5+ years) in a fraud risk management in Digital Banking, Fraud investigation, in the Fraud risk field.
• Bachelor’s degree in engineering, Finance & Accounting, Law, Business Management, or other related discipline.
• Good understanding of Retail and Business Banking processes & products, risks, threats, and internal controls.
• Good understanding of the payment’s ecosystem including various payment types
• Good understanding of the application and network security
• Being able to analyse data in detail and being able to provide deep insights
• Deep knowledge of fraud risks from both consumer and wholesale banking
• Good understanding of various fraud products and their capabilities
• Strong leadership, negotiation, and collaboration skills, and ability to work effectively in a complex multicultural and multi-time zone organization.

Benefits

• Competitive salary
• Core bank funding for retirement savings
• Medical and life insurance
• Flexible and voluntary benefits available in some locations
• Time-off including annual leave, parental/maternity leave, sabbatical, and volunteering leave
• Flexible working options based around home and office locations, with flexible working patterns