Fraud Analyst, Financial Crime Prevention Investigation - Tieto Banktech (m/f/d)
Core
Monitor billions of transactions to identify and stop fraudulent activity, preventing losses for 80+ banks across 11 countries.
Role type
Fraud Analyst (Financial Crime Prevention)
Builds
Real-time fraud detection and prevention services for multiple banking clients (via careerplan.io/jobs/744000153666499-fraud-analyst-financial-crime-prevention-investigation-tieto-banktech-mfd-at-tieto)
Domain
Financial services / Anti-Money Laundering (AML) / Fraud Prevention
Required skills
Analytical thinking, structured problem solving, accurate documentation, independent risk assessment, system adaptability
Preferred skills
Shift work experience, interest in financial crime, technical understanding of new systems
Technologies
Proprietary fraud detection systems, customer banking systems
Responsibilities
Identify and stop misuse of accounts, cards, and payment information; analyze alerts and handle cases in internal and customer systems; make independent risk-based assessments and document decisions; contribute to operational fraud-prevention tasks
Seniority
Individual Contributor (IC), entry to mid-level
