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Fraud Prevention Analyst
1 week ago
We are seeking an experienced Transaction Monitoring Expert to join our team. As a key member of our financial crime prevention department, you will play a critical role in detecting and preventing fraudulent transactions.
The ideal candidate will have a strong background in risk management, analytical skills, and experience working with financial institutions. Key responsibilities include:
- Monitoring transactions and identifying suspicious activity.
- Collaborating with internal teams to resolve customer disputes and prevent future occurrences.
- Developing and implementing controls to mitigate risks and prevent losses.
Specialist Skills Required:
- Strong analytical skills and attention to detail.
- Experience working with financial institutions and regulatory bodies.
- Ability to analyze data and identify patterns and trends.
