Sr. Analyst - Process Analytics - FCRM 4A
Core
Analyze transactional data to identify and investigate fraud incidents, develop prevention strategies, and monitor fraud detection systems.
Role type
Senior fraud analyst
Builds
Fraud detection strategies and mitigation processes
Domain
Financial services / Fraud prevention
Deliverable
dashboards & analysis
Required skills
Transactional data analysis, Fraud investigation, Strategy development, Cross-functional collaboration, Reporting, System evaluation
Preferred skills
Risk management, Process improvement
Technologies
Microsoft Excel
Responsibilities
Conduct thorough analysis of transactional data to identify and investigate potential fraud incidents; Develop and implement strategies and policies to prevent and detect fraudulent activities; Collaborate with cross-functional teams to mitigate identified fraud risks and improve fraud detection processes; Generate reports and provide insights to stakeholders on fraud trends and mitigation efforts; Monitor and evaluate fraud prevention tools and systems for effectiveness and recommend enhancements as needed.
