Analyst- Fraud Monitoring

Company Description

Job Purpose:

Key Accountabilities

Core Responsibilities

• Review and conclude alerts generated by fraud prevention/monitoring systems
• Continue to monitor current trends in Fraud landscape, suggest preventive & corrective measures
• The primary responsibility is to review potential fraud alert to protect our customers from fraud while also protecting the bank’s assets.
• The fraud analyst would require documenting the research conducted to support the decision taken on alert.
• The associate will be expected to complete a targeted number of decisions per hour, as well as be measured on decision accuracy.
  

Job Context

Specific Accountabilities

• Determine fraud trends by analysing MIS, accounts and transactional patterns
• Monitor real time queues and identify high risk transactions within the business portfolio to taking quick and punitive action
• Identify system improvements to prevent and highlight fraudulent activities.
  

Qualifications

Threshold Qualifications

• Graduate
• Certified Fraud Examiner, AML related certification (Desired)
  

Years & Nature Of Experience

• Minimum of 2-5 years of hands-on experience in fraud risk/compliance functions in alert monitoring/investigations
• Branch banking / retail banking experience is a plus.
  

Value-based Behaviors

• Trusted, Knowledgeable, Collaborative
  

Technical Competencies

• Knowledge of banking products and channels
• Knowledge of fraud schemes
• Oral and written Communication skills