Fraud Analyst
Core
Monitor fraud alerts, manage suspicious transactions, and verify the authenticity of financial operations for a bank and its clients.
Role type
Fraud Analyst
Builds
Fraud detection and prevention processes
Domain
Financial services / Banking
Deliverable
client delivery
Required skills
Financial operations verification, suspicious transaction management, fraud alert analysis, Office suite proficiency, Italian language fluency
Responsibilities
Monitor and analyze alerts related to potential fraudulent events involving the bank or clients; Manage suspicious transactions and interact with end clients for further details; Verify and validate the authenticity of financial operations.
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