Analyst, Fraud Authentication
Core
Conducts investigations to identify, assess, and report on activity indicating exposure to financial crimes, ensuring threats are evaluated, documented, and escalated per standard operating procedures.
Role type
Fraud Analyst (Financial Crimes)
Builds
Incident reports, case filings, loss prevention data, and management information statistics
Domain
Banking / Financial Crime / Risk Management
Deliverable
dashboards & analysis
Required skills
Fraud investigation, financial crime risk assessment, data analysis, report generation, stakeholder collaboration, regulatory compliance knowledge
Preferred skills
Fraud trend identification, link analysis, complex reporting, Power BI, Excel proficiency
Technologies
Power BI, Excel
Responsibilities
Monitor and analyze data from detection systems to evaluate and investigate potential fraud cases; Gather and format data into regular and ad-hoc reports and dashboards; Document actions and information to develop and maintain account/case files; Provide recommendations for process and customer service improvements; Collaborate with internal/external stakeholders including law enforcement agencies.
Seniority
Mid-level, hands-on IC