Specialist - Process Analytics - FCRM 4B
Core
Monitor transactions and analyze data to identify potential fraudulent activities, develop fraud prevention strategies, and investigate suspicious activities.
Role type
Specialist, fraud detection and prevention analyst
Builds
Fraud prevention controls and detection processes
Domain
Financial services / Anti-fraud
Deliverable
production ML models | dashboards & analysis
Required skills
Alteryx, Microsoft Excel, data analysis, case file preparation, fraud awareness training
Preferred skills
industry trend analysis, cross-functional collaboration
Technologies
Alteryx, Microsoft Excel
Responsibilities
Monitor transactions and analyze data to identify potential fraudulent activities; Develop and implement fraud prevention strategies and controls; Investigate suspicious activities, conduct interviews, and collaborate with law enforcement agencies when necessary; Review and assess fraud reports, prepare case files, and maintain documentation; Provide fraud awareness training to employees and stakeholders; Stay updated on industry trends and new fraud detection technologies to enhance organizational security; Collaborate with cross-functional teams to improve fraud detection processes and mitigate risks.
