Fraud Analyst

About the Job
As a Fraud Analyst in the Fraud Prevention & Intelligence division, your key responsibilities include responding to queries from Law Enforcement Agencies (LEA) via email or portal, and gathering, recording, and securely retaining evidence in accordance with the FP&I division guidelines. You will assist in implementing fraud prevention and detection strategies throughout the company, as well as work closely with the lead investigator in complex financial investigations involving fraudulently obtained assets. Collaboration with a team of fraud examiners will be essential to ensure effective and timely execution of investigations and reduction of fraud losses.

Key Responsibilities

• Ensure accurate recording and systematic tracking of all information shared with LEA.
• Reduce fraud losses by ensuring timely action/stoppage of cases where funds of the company or company’s customer may be going to fraudsters.
• Assist in the implementation of Fraud Prevention/Detection through Fraud Risk Assessments, Automated Tools, and Fraud Risk reviews.
• Collaborate with the lead investigator and other officers to obtain information and documents related to financial fraud cases.
• Work effectively within a team of Fraud Examiners to ensure timely execution of assignments.

Requirements

• Preferably a Certified Fraud Examiner (CFE).
• Bachelor’s Degree in Accounting & Auditing, Criminal Justice, or a related field with a minimum of 4-7 years of banking experience, including 2-4 years in Fraud investigations.
• Strong understanding of a company’s lending and operation products and services, along with banking policies and procedures.
• Excellent written and verbal communication skills, capable of creating clear and concise summary documents of ongoing investigations.
• Advanced computer skills, including proficiency in Microsoft Office (Word, Excel, PowerPoint, Access), Power BI, etc.
• Ability to analyze and resolve complex situations, make recommendations, and escalate issues as necessary.
• Capacity to handle pressure and challenging situations.