Senior Analyst-Fraud Prevention

About the role

Impact to Scale - Be part of a team that take decisions which will directly influence the safety of customers and bank which will give a chance to see real impact at scale. Advanced tools & Innovation driven culture – get hands on experience with industry leading fraud detection platforms machine learning models and real time analytics.

What you'll do

• Analysis - Compiles and analyzes transactions for multiple payment channels. Reviews
• Transactions to identify high risk situations, fraudulent activity, and internal control
• Breakdowns. Effectively communicates analysis output
• Fraud Prevention - Investigates potential risks, fraud, and internal control breakdowns
• Identified by transaction analysis. Determines the appropriate course of action to stop

What you need

• 4–6 yrs of experience
• Reporting
• Power BI
• Internal audit
• Excel
• Compliance
• Risk management
• Any graduate

Good to have

• SAS
• Dashboarding
• SAP FICO
• SQL
• Tableau
• Internal controls