Specialist - Process Analytics - FCRM 4B
Core
Monitor transactions and analyze data to identify potential fraudulent activities; develop and implement fraud prevention strategies and controls.
Role type
Specialist, fraud detection and prevention analyst
Builds
Fraud prevention strategies and controls
Domain
Financial Crime Risk Management (FCRM)
Deliverable
dashboards & analysis
Required skills
Data analysis, Fraud investigation, Case file preparation, Risk assessment, Fraud awareness training, Industry trend monitoring, Cross-functional collaboration, 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.
