Analyst, Bank Payments AR&I, Preventive Fraud (6 months contract)
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Job Description
Structured overview of role & requirementsAbout This Role
Monitor and analyze transactions across various payment types to detect and investigate potential fraudulent activity.
Manage own caseload to meet productivity and quality targets, preparing Suspicious Activity Reports (SARs) adhering to regulatory and internal standards.
Recommend process improvements to reduce fraud risk and collaborate across departments to ensure operational synergy.
Minimum Requirements
1 to 3 years of experience in transaction monitoring or fraud risk-related role within financial services.
Must be willing to work flexible shift patterns in a 24/7 operational environment, including night shifts.
Proficiency in spoken and written English at C1/C2 level.
Work Experience Required: 1 to 3 years in relevant fraud or transaction monitoring role.
Ideal Candidate Profile
Detail-oriented with strong analytical skills capable of identifying suspicious activities and analyzing large data sets for patterns.
Comfortable managing investigations independently and meeting defined productivity and quality targets.
Experienced in using various investigative tools and able to communicate effectively with members, internal teams, and regulatory bodies.