We're looking for a Fraud Operations Analyst to join our Risk & Compliance team. The ideal candidate will have 3 years of experience in traditional banks/fintech industry within fraud and financial crime, with a strong analytical mindset and technical skills in Excel, Microsoft, PowerPoint, and SQL.
Requirements
- Manage the detection queues and prioritize workload.
- Investigating suspicious activity daily.
- Exposure on rule-based engines. Rule structure/testing and A/B testing.
- Data discovery and report building for fraud department using departmental KPIs and goals.
- Suspicious Activity Report submission to a different entity (SARs).
- Recommend enhancements and process improvements based on assessment of fraud systems, across Analytics and Ops.
- Translate data into fraud trends and see the hidden story behind it.
Benefits
- Enhanced annual leave + Bank Holidays
- Extra days off for your birthday, service anniversary, and special occasions.
- Paid Charity Day
- Flexible working hours and remote working
- Annual Training Allowance
- Extensive opportunity to grow your career at an innovative FinTech
Poland
AF, AL + 146 more
AR, BR + 8 more
Malaysia only