Senior Fraud Risk Analyst Job Network International

About the Job: 

Fraud analyst specializes in financial transaction monitoring analyzing suspicious activities that could potentially include fraud. The job responsibilities of a fraud analyst include 24/7 fraud transaction monitoring, action the detected fraud cases, report the fraud cases to scheme, analyzing the point of compromise, provide feedback on Fraud Rules effectiveness and recommend enhancement to the fraud rules. Immediate notification to internal teams and merchants/clients.

This job role is responsible for managing the operations of the fraud monitoring, execute standards and practices for fraud control and management to minimize exposure to fraud losses, ensuring that the BAU task is performed accurately. He/she is responsible for developing, implementing and modifying coaching programs to ensure effectiveness of programs delivered to team members while ensuring organization policies and procedures are adhered to.

Responsibilities

Skills and Competencies:

• Outstanding interpersonal, leadership and team working skills.
• Outstanding communication and negotiation skills – both verbal and written.
• Strong cultural awareness and knowledge.
• Strong awareness of MS office with good computer skills and cards fraud.
• Ability to make decisions and use independent judgment. 

Working Conditions:

• Primarily 8 hour shifts with a mix of office-based and work from home.
• Fast-paced and dynamic work environment.

Qualifications

Education: Educated to Degree level from a recognized university, with fluency English.

Experience:

• At least 3 years of experience in an international organization.
• At least 2 years of experience in Fraud & Risk monitoring and analysis.
• Strong analytical and problem solving skills.
• Excellent English language skills.

How to Apply

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