Fraud Risk Analyst

August 15

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Mbanq

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Digital Banking Solutions platform for universal banks, neobanks, crypto banks and FinTechs.

Banking • Core Banking • FinTech • Marketplace • Blockchain

51 - 200

Description

• 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.

Requirements

• 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.

Benefits

• 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.