Bilingual Fraud Analyst - Cards
Core
Monitor and analyze fraud alerts and reports to evaluate risks, investigate incidents, and determine appropriate actions for a challenger bank.
Role type
Fraud Analyst
Builds
Fraud detection processes and client support
Domain
Banking / Financial Services
Required skills
Fraud investigation, Risk assessment, Data analysis, Evidence collection, Process improvement, Client communication
Responsibilities
Monitor inbound fraud queue, Analyze detection system alerts and reports, Investigate potential fraud incidents, Document investigation findings and evidence, Provide recommendations for process and customer service improvements, Handle complex and escalated cases
