Fraude Officer 24/7
Core
Monitor financial systems 24/7 to detect fraud, money laundering, and terrorism financing using data analysis and detection tools.
Role type
Fraud Officer (24/7 monitoring)
Builds
Fraud detection alerts and preventive measures for financial clients
Domain
Financial services / Anti-Money Laundering (AML) / Counter-Terrorism Financing (CTF)
Deliverable
production ML models | dashboards & analysis
Required skills
Financial system analysis, data analysis, regulatory compliance knowledge, attention to detail, urgency
Preferred skills
Knowledge of emerging threats, process optimization
Technologies
Microsoft Office tools
Responsibilities
Monitor suspicious activities round-the-clock, identify irregularities, collaborate with legal and operational teams, support KYC analysis
Seniority
Junior to Mid-level (1-3 years experience)
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