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Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
1. Monitoring Transactions
- Analyze customer transactions and account activities to identify unusual patterns and potential fraudulent behavior.
2. Investigation and Reporting
- Investigate flagged transactions and escalate suspicious activities as needed.
- Prepare detailed reports for management and document findings.
- Maintain case files and provide evidence to support further action if necessary.
3. Data Analysis
- Use fraud detection systems and analytical tools to monitor data and identify potential risks.
- Detect fraud trends and recommend process improvements to prevent future occurrences.
4. Collaboration
- Work with cross-functional teams, including Customer Service, Compliance, and Legal, to resolve fraud-related issues effectively.
5. Policy Adherence
- Ensure compliance with anti-fraud policies, relevant regulations, and industry standards.
Desired Candidate Profile
- Bachelor s degree in Finance, Business, Data Analytics, or a related field.
- Strong analytical and problem-solving skills.
- Familiarity with fraud detection tools and software.
- Knowledge of financial systems, payment methods, and fraud risk management.
- Excellent communication and reporting skills.
- At least 1 to 2 years of experience in anti-fraud.
Company Industry
- Banking
- Financial Services
- Broking
Department / Functional Area
- Finance
- Treasury
Keywords
- Anti-Fraud Associate
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