Digital Banking Solutions platform for universal banks, neobanks, crypto banks and FinTechs.
Banking • Core Banking • FinTech • Marketplace • Blockchain
51 - 200
March 19
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Digital Banking Solutions platform for universal banks, neobanks, crypto banks and FinTechs.
Banking • Core Banking • FinTech • Marketplace • Blockchain
51 - 200
As a Fraud Risk Analyst, you will be responsible for safeguarding our organization against fraudulent activities by conducting in-depth analysis, identifying potential risks, and implementing preventive measures. You will play a critical role in protecting our financial assets, reputation, and client trust. What You'll do Day-to-Day: - Fraud Detection: Utilize data analysis and reporting tools to identify suspicious patterns, transactions, and activities indicative of fraudulent behavior. - Risk Assessment: Assess and evaluate fraud risks associated with various business processes, financial transactions, and client interactions. - Investigation: Conduct thorough investigations into suspected fraudulent activities, including collecting evidence, interviewing involved parties, and collaborating with law enforcement and legal authorities when necessary. - Data Analysis: Analyze large datasets to detect anomalies and trends related to fraud, using statistical techniques and modeling to predict potential risks. - Risk Mitigation: Develop and implement strategies to mitigate fraud risks, including the enhancement of existing fraud prevention measures and the development of new strategies. - Reporting: Prepare comprehensive industry regulations and standards related to fraud prevention and detection. - Monitoring Systems: Maintain and optimize fraud detection systems and technologies, ensuring their accuracy and efficiency. - Collaboration: Work closely with cross-functional teams, to share insights, address issues and implement fraud prevention measures.
• Bachelor’s degree in business, or a related field. Advanced degrees or certifications (e.g., Certified Fraud Examiner) are a plus. • Proven experience in fraud detection, investigation, or risk analysis in a financial or fintech environment. • Proficiency in data and statistical analysis tools and software. • Strong understanding of fraud detection compliance requirements related to fraud prevention. • Excellent problem-solving and critical thinking skills. • Exceptional attention to detail and strong analytical capabilities. • Effective communication and reporting skills.
• Competitive base salary • A role that has a decisive impact on positioning our team and company for future growth • Collaboration with Senior experts from different fields, based in the US and globally • A culture that encourages trust & promotes an ownership mentality and rapid career growth • Bonus plan participation • Healthcare reimbursement program
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