Analyst, Fraud Risk Systems

CORE PROFILE

Responsible for identifying and preventing fraudulent activities within an organization. They play a crucial role in safeguarding the company's assets and reputation by detecting and mitigating various forms of fraud, such as financial fraud, identity theft, and cybercrime.

NATURE OF WORK

• Support help to the fraud strategy for the company, working closely with tech, and product teams to ensure fraud systems align with business objectives.
• Familiarity in Fraud cases involving credit cards and how they are consummated
• Oversee the monitoring of fraud systems and technology performance, ensuring systems are working as designed.
• Conduct regular reviews of antifraud systems, procedures and configurations, recommending updates as necessary to stay ahead of evolving fraud tactics.
• Coordinate to relevant teams / sub units in Anti-fraud and within other stakeholders, ensuring timely reporting of any system-related issue is detected.
• Carry out continuous improvement initiatives to make sure processes and tools are responsive to changing needs
• Ensure output of actions and activities are properly recorded and documented in the system for strategic analytics
• Evaluate, approves and corrects output of subordinates to ensure fulfillment of quantitative/qualitative goals and KRA's
• Familiarity in SQL and Python

DISPLAYED SKILL MASTE

• RYFraud Awareness: Understand how fraud occurs and recognize warning sign
• s.Technology Integration: Leverage cutting-edge technologies for Antifraud/AML use cas
• esRisk Management: Identify and mitigate potential fraud risks effectivel
• y.Data Analysis: Interpret complex data to detect fraudulent activitie
• s.Regulatory Compliance: Ensure compliance with fraud-related laws and regulation
• s.Incident Management: Lead response on any system-related concerns up to resoluti
• onStrategic Thinking: Anticipate and proactively address emerging fraud threat
• s.Clear Communication: Communicate findings and strategies clearly and concisel
• y.Adaptability: Quickly adjust tactics to respond to evolving fraud tactic
• s.Collaboration Skills: Work closely with other departments to strengthen fraud prevention / detection effort
• s.Team Leadership: Inspire and guide teams to achieve fraud prevention goal
• s.Ethical Conduct: Uphold high ethical standards in all fraud prevention activitie

s.

REQUIRED QUALIFICAT

• IONSAt least a year of experience in a fraud/AML analyst/investigator f
• ieldPreferably from or has knowledge in the Financial Service, Banking, or technology indust
• riesExcellent communication skills, with the ability to clearly explain complex technical concepts to non-technical stakehold

ers.
EDUCATIONAL BACKG

• ROUNDBS or equivalent degree in Mathematics, Statistics, CS, IT, IS, Data Science, or equivalent f