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Fraud Operation Analyst

Salary undisclosed

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Responsibilities

  • Monitor accounts and transactions regularly to identify fraudulent activities.
  • Perform fraud investigations and submit reports to the concerned manager.
  • Identify and review evidence and documents to analyse the overall case; synthesise data into a fraud investigation report with recommendations
  • Perform issue resolution and decision making related to fraud detection activities.
  • Identity possible threats to the company such as security lapse, fraud incidents and trademark infringement and take appropriate actions to avoid them in a timely manner.

The Must Haves

  • A Diploma/Bachelor’s Degree (preferable in data analyst/ risk management).
  • At least 2 years of experience in fraud investigation processes or related Bank processes/products.
  • Possess good problem solving, analytical, and critical thinking skills.
  • Strong attention to detail and ability to notice discrepancies in data.
  • High ethical standards with demonstrated integrity.
  • Able to work independently with minimal supervision and able to multitask
  • Excellent verbal and written communication skills.
  • Good working knowledge of MS Office (Excel, Word).
  • Able to perform shift work including weekends and public holidays when required.