Overview:We're looking for aFraud Risk Analystto work onsite within our Digital Bank.
We're a small, but growing venture, with new and exciting problems to solve.
We work in project-based sprints in small, interdisciplinary teams.This is a fulltime position reporting to the Fraud Risk Lead.
Responsibilities:Manage responses to fraud incidents escalated to FRM.
Investigations, booking of fraud losses and reporting in a timely manner.
Conduct root cause analysis and suggest improvements in controls and processes.
Ensure a good and effective market intelligence network by maintaining a working relationship with industry members to keep abreast of fraud management developments, threats, and trends.
Pro-actively propose additional or new mitigating measures to manage emerging fraud risks based on changing fraud trends and landscape.
Recommend and assist in the development of infrastructural support for FRM functions.
Support fraud risk awareness by providing staff training, guidance, and advisories to Business and Support Units on fraud incidents.
Qualifications:University Degree or equivalent preferred.
A minimum of 3 years in practical fraud risk management.
Experience and familiarity with fraud surveillance and monitoring systems are advantageous.
Experience in law enforcement and investigation processes would be an added advantage.
Possess good working relationships with law enforcement agencies.
Good working knowledge of cyber frauds and social engineering modus operandi.
Knowledge of the financial services industry, specifically in banking.
Computer literate in Microsoft Word, Excel, PowerPoint, Project Management, and other necessary applications.
Demonstrates successes in working both independently and with a team.
Good interpersonal skills.
Relevant investigative skills - interviewing, report writing, evidence gathering, fact-finding and analysis, delivering briefings, and presenting evidence at internal, civil, criminal, and/or disciplinary proceedings - would be an added advantage.
Self-motivated, delivery-focused, and able to work well under tight timelines and pressure.
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