Fraud Analyst

Were Hiring! Fraud Analyst (International Banking Process)

• 5 Days Working

• Rotational Shifts (Including Night Shifts)

• 2 Rotational Weekly Offs

Position Overview:

Fraud Analyst

Key Responsibilities:

• Monitor financial transactions to identify suspicious or potentially fraudulent activity.

• Conduct investigations into suspected fraud cases and escalate as required.

• Review and analyze customer data in line with KYC/AML procedures and compliance requirements.

• Maintain accurate documentation of investigations and outcomes.

• Collaborate with internal departments and compliance teams to ensure adherence to regulatory guidelines.

Eligibility Criteria:

• 1 year of experience

• Graduate in any discipline (Commerce/Finance preferred).

• Strong understanding of banking compliance, regulations, and fraud risk controls.

• Excellent communication skills (written and verbal).

• Strong analytical and problem-solving abilities.

Why Join Us

• Competitive salary with performance-based incentives

• One-way cab drop for your convenience

• Fast-paced and collaborative work environment

• Opportunity to grow within the international banking space

To apply or for more information, contact: