Fraud Risk Analyst

Specialist Skills / Technical Knowledge, Technical Competencies Required for this role:

• Fraud investigation and analysis skills.
• Fraud risk control awareness and competency.
• Knowledge of retail banking products and channels.
• Expertise and knowledge on market fraud trends.
• Working knowledge of leading operational risk practices and regulatory requirements.
• Demonstrated ability to collaborate with Senior Management-level professionals.
• Strong problem solving, analytical (including qualitative analysis), research, and quantitative skills
• Computer skills (e.g. Microsoft Office Suite)

Previous experience:

3 or more years of experience in verification, risk control and risk prevention function.

Skills: fraud investigation , risk control , regulatory compliance