Fraud Analyst

Roles and Responsibilities :

• Analyze transaction data to identify potential fraudulent activities and develop strategies to mitigate risks.
• Collaborate with cross-functional teams, including risk management, compliance, and operations, to investigate and resolve fraud cases.
• Develop and maintain code coverage for fraud detection algorithms using programming languages such as Python or Java.
• Conduct regular audits of deposit processes to ensure adherence to company policies and procedures.

Job Requirements :

• 1-7 years of experience in a similar role within the banking industry.
• Strong understanding of cards (credit/debit) transactions, deposits, and fraud detection techniques.
• Proficiency in coding languages such as Python or Java for developing automated tests.
• Excellent analytical skills with ability to interpret complex data sets.