fraud prevention analyst

Cupola Teleservices Limited

We are seeking a motivated, experienced individual to join our financial institution as a Fraud Analyst. As part of our compliance team, you will analyze and review a broad range of financial data, including transactions, transfers, and payments to uncover potentially fraudulent activity. You must be familiar with data analysis techniques, software, and processes, and you should possess the creative problem-solving abilities necessary to suggest new methods of analysis and prevention. <ul><li>Collect and analyze large volumes of financial data for potential fraud.</li><li>Collate data and produce reports for senior managers and stakeholders.</li><li>Recognize patterns of fraud and suggest new methods of detection, mitigation, and prevention.</li><li>Assist with the implementation of new processes and software solutions.</li></ul>

Fraud Analyst

SALLA

<div>As a Fraud Analyst at Salla, you will play a critical role in safeguarding our platform against fraudulent activities. You will utilize your analytical skills to monitor transactions, analyze patterns, and investigate potential fraud cases. Your insights will be essential in enhancing our fraud detection strategies and ensuring customer trust.
Key Responsibilities:<ul><li><ul>
<li>
Monitor and analyze transactions for signs of fraudulent activity.
</li><li>Conduct thorough investigations into suspicious transactions and alert relevant departments as necessary.
</li><li>Collaborate with various teams to develop resources and tools to mitigate fraud risks.
</li><li>Stay informed about the latest trends in fraud detection and prevention.
</li><li>Prepare detailed reports on findings, trends, and recommendations for improvement.
</li><li>Educate staff and clients on best practices for preventing fraud.
</li><li>Assist in the design and implementation of fraud prevention policies.
</li><li>Work with law enforcement and regulatory bodies when necessary.
</li><li>Exceptional attention to detail and problem-solving abilities.
</li><li>High level of integrity and ability to handle sensitive information.
</li></ul></li></ul>Requirements<ul>
<li><ul><li>
Bachelor's degree in a relevant field.</li></ul></li>
<li><ul><li>At least 2 years of experience in fraud analysis or a related field.
</li><li>Strong analytical and critical thinking skills.
</li><li>Experience with fraud detection software and analytical tools.
</li><li>Experience of financial regulations and compliance.
</li><li>Excellent written and verbal communication skills.
</li><li>Ability to work in a fast-paced environment and manage multiple tasks.
</li><li>Relevant certifications (e.g., CFE, CFCA) are a plus.</li></ul></li></ul></div>

Salla

<div>
 As a Fraud Analyst at Salla, you will play a critical role in safeguarding our platform against fraudulent activities. You will utilize your analytical skills to monitor transactions, analyze patterns, and investigate potential fraud cases. Your insights will be essential in enhancing our fraud detection strategies and ensuring customer trust.
 
 
 
 Key Responsibilities:
 
 
 
 <ul>
 <li>
 Monitor and analyze transactions for signs of fraudulent activity.
 </li>
 <li>
 Conduct thorough investigations into suspicious transactions and alert relevant departments as necessary.
 </li>
 <li>
 Collaborate with various teams to develop resources and tools to mitigate fraud risks.
 </li>
 <li>
 Stay informed about the latest trends in fraud detection and prevention.
 </li>
 <li>
 Prepare detailed reports on findings, trends, and recommendations for improvement.
 </li>
 <li>
 Educate staff and clients on best practices for preventing fraud.
 </li>
 <li>
 Assist in the design and implementation of fraud prevention policies.
 </li>
 <li>
 Work with law enforcement and regulatory bodies when necessary.
 </li>
 <li>
 Exceptional attention to detail and problem-solving abilities.
 </li>
 <li>
 High level of integrity and ability to handle sensitive information.
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 Bachelor's degree in a relevant field
 </li>
 <li>
 At least 2 years of experience in fraud analysis or a related field.
 </li>
 <li>
 Strong analytical and critical thinking skills.
 </li>
 <li>
 Experience with fraud detection software and analytical tools.
 </li>
 <li>
 Experience of financial regulations and compliance.
 </li>
 <li>
 Excellent written and verbal communication skills.
 </li>
 <li>
 Ability to work in a fast-paced environment and manage multiple tasks.
 </li>
 <li>
 Relevant certifications (e.g., CFE, CFCA) are a plus.
 </li>
 </ul>
</div>

bunq

<div>
 We&rsquo;re all about giving our users a smooth, worry-free banking experience while keeping their money safe from fraudsters 🛡️ As a Fraud Ops Analyst, you&rsquo;ll be the go-to person for spotting any suspicious activity, protecting users at every stage, and making sure we stay compliant with all the rules.
 
 
 You&rsquo;ll handle everything related to fraud cases, take charge of tricky situations, and come up with smart ideas to make our processes even better for a safer and smoother banking experience.
 
 
 
 Take Ownership
 
 
 
 <ul>
 <li>
 Become a detective in fraud prevention, using your in-depth investigation and problem-solving skills to protect our users from suspicious activity 🕵️&zwj;&male;️
 </li>
 <li>
 Keep an eye out for potential risks, using your knowledge of fraud monitoring and prevention to stay one step ahead
 </li>
 <li>
 Bring empathy and effective communication into every interaction to provide the best support possible
 </li>
 <li>
 You have knowledge of fraud monitoring and prevention
 </li>
 <li>
 You speak English fluently and have strong communication skills, while showing empathy
 </li>
 <li>
 You're a problem solving enthusiast, and can prioritize your work when needed
 </li>
 <li>
 You thrill at leading thorough investigations, using your attention to detail for efficient resolution
 </li>
 <li>
 You already have a advantage if you're familiar with the financial/banking sector, and if terms like KYC, KYB, payment and compliance operations ring a bell
 </li>
 <li>
 Your expertise in KYC and PayOps, as these will be strong advantages when tackling fraud cases and improving our processes will be a plus.
 
 
 </li>
 </ul>
 
 Your space to perform
 
 
 
 We give you the space and the tools you need to succeed 💪🏼
 
 
 🤟 Join forces with great colleagues across the globe to revolutionize banking
 
 
 🌟 Make lasting impact by working on complex &amp; exciting challenges
 
 
 📚 Accelerate your career growth with bunq Academy and learning budgets
 
 
 💸 Monthly contributions to your phone and internet bills
 
 
 💻 A Macbook to keep with you while you're with us
 
 
 👩&zwj;💻 Working hybrid &amp; earn Digital Nomad perks over time
 
 
 🚌 Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳)
 
 
 🍪 Lunch and snacks at the office, vegan options included
 
 
 🚴&zwj;&female;️ Stay fit &amp; healthy with a Multisport gym card
 
 
 ⚕️ Private health insurance, just in case
 
 
 🍻 Friday drinks, team events, and other celebrations - bunq style!
 
 
</div>

Fraud Ops Analyst

Cross River Bank

<div>Who We Are

Cross River is a highly profitable, fast-growing financial technology company powering the future of financial services. Our comprehensive suite of innovative and scalable embedded payments, cards, and lending products deliver financial services for millions of businesses and consumers around the globe. Cross River is backed by leading investors and serves the world's most essential fintech and technology companies. Together with its partners, Cross River is reshaping global finance and financial inclusion.

We are on a mission to build the infrastructure that propels access, inclusion, and the democratization of financial services. While our company has tripled in size over the last three years, our strong sense of purpose led Cross River to be named to American Banker's list of Best Places to Work in Fintech for the last 6 years. The reason for this success is simple &ndash; our nimble and collaborative family culture lives in every member of our growing team. Together we are at the forefront of technology and innovation, and we invite passionate, collaborative, and motivated high performers to join our expanding team.

What We're Looking For

Cross River's Compliance team makes sure that our business is always consistent with current regulations, and as Fraud Analyst, you play an important role.

The successful candidate will have an understanding of financial crimes, fraud prevention, and investigations best practices and will manage potential loss investigations by working with customers, partners, and authorities to mitigate loss. The Fraud Analyst will assist in the development and implementation of industry best practices to mitigate losses, enhance preventive measures, recover funds, and ensure strong levels of controls.

The Compliance team cares about results, not activity, and we have fun doing it. If you like challenging problems, are analytical, and a great team player&mdash;we want to hear from you!

Responsibilities:
<ul>
<li>Review and assess alerts generated by the fraud transaction monitoring platform to identify potentially suspicious activities.</li>
<li>Review alerts/cases by analyzing transactional data, loan documentation, customer profiles and behavioral patterns to determine which alerts/cases require escalation or closure.</li>
<li>Conduct independent investigations into suspected illegal, fraudulent, or unusual activity involving financial accounts, customers, and associates.</li>
<li>Consult with peer institutions, partners, and/or law enforcement agencies when required.</li>
<li>Manage multiple alerts/cases/investigations simultaneously and provide formal reporting.</li>
<li>Prepare case files to adequately document investigations performed with supporting evidence for all forensic findings.</li>
<li>Prepare clear, comprehensive and cohesive investigative reports and memorandum in a timely manner.</li>
<li>Interface and build effective relationships with various levels of the organization, including Senior Management, as well as legal counsel, and law enforcement as required.</li>
<li>Provide guidance and assistance to fellow associates when needed.</li>
<li>Assist department management by ensuring department activities are compliant and efficient.</li>
<li>Provide relevant training and guidance to bank associates of all levels and job functions.</li>
</ul>
Qualifications:
<ul>
<li>Demonstrated prior fraud investigation experience and skills, including the ability to develop an investigation approach/strategy, obtain and analyze evidence, draw relevant conclusions, and recommend control enhancements.</li>
<li>Experienced in writing and filing Suspicious Activity Reports (SAR).</li>
<li>Ability to interact, influence, negotiate and challenge management when necessary.</li>
<li>Demonstrated ability to work independently and complete cases/projects in a timely manner in a fast-paced and changing environment.</li>
<li>Strong analytical, problem-solving, and decision-making skills.</li>
</ul>
Minimum Qualifications:
<ul>
<li>5 years of risk management/fraud experience within financial services, banking, fintech, or crypto; or, a Bachelor's Degree with 3 years of related banking experience.</li>
<li>Working knowledge of research methodology of fraud and financial crime activities.</li>
<li>Knowledge of fraud detection, prevention, authentication strategies and techniques.</li>
<li>Ability to handle a variety of tasks simultaneously and prioritize accordingly.</li>
<li>Ability to effectively communicate with stakeholders and across business units to resolve risk and fraud issues.</li>
<li>Strong organizational and communication skills, ability to work independently.</li>
</ul>
Preferred Qualifications:
<ul>
<li>Professional certifications such as CAMS, CFCS, CFE, etc.</li></ul> 


#LI-JJ1 #LI-Hybrid #LI-Onsite

Salary Range: $80,000.00 - $90,000.00<div>
Cross River is an Equal Opportunity Employer. Cross River does not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national origin, veteran status or any other basis covered by appropriate law. All employment is decided on the basis of qualifications, merit, and business need.

By submitting your application, you give Cross River permission to email, call, or text you using the contact details provided. We will only contact you with job related information.</div></div>

Analyst, AML/CFT & OFAC Compliance, FIU, Fraud

Integrated Solution Employment Services

<div>
 <div>
 Fraud Analyst </div>
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 <div>
 <div>
 Fraud Analyst Location: Dubai, UAE Job Description: We are hiring a meticulous Fraud Analyst to protect our organization from fraudulent activities. This role involves monitoring transactions, analyzing data, and identifying irregularities to ensure security. Key Responsibilities: Analyze data to detect suspicious activities or fraud patterns. Investigate and report fraudulent transactions. Collaborate with teams to implement anti-fraud strategies. Ensure compliance with regulatory requirements. Requirements: Experience in fraud detection or risk analysis. Strong analytical and problem-solving skills. Attention to detail and proficiency in data analysis tools. </div>
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 <div>
 <div>
 <div></div></div></div>

Commercial Bank of Dubai

Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts, mobile app features and services. CBD has been recognized as the number one bank in the UAE on the Forbes list of The World s Best Banks 2022. As we continue to build upon our successes, we are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. Just as important to us is your ability to demonstrate a talent for dealing with people - your colleagues and our customers - and delivering service that really goes the extra mile. Provide excellent customer service while managing Credit Control activities within SLA/TAT. Efficiently process all Credit Control tasks such as origination, maintenance, settlements, reconciliation, and ensure adequate controls to mitigate operational risks. Assist in proactively handling issues related to systems, housekeeping, internal audit, fraud, AML, Compliance, BCM, and internal controls. Key Responsibilities: <ul> <li>Collaborate with the Head of Fraud to develop and implement a robust fraud prevention strategy aligned with the company's overall risk management framework.</li> <li>Design and implement fraud prevention rules in fraud monitoring systems, and detection tools to identify and mitigate potential fraud risks across various channels.</li> <li>Stay abreast of emerging fraud trends, techniques, and technologies, and proactively adapt strategies to address new threats.</li> <li>Continuously monitor fraud detection systems and analyze alerts to identify suspicious activity and potential fraud incidents.</li> <li>Develop and maintain key performance indicators (KPIs) and metrics to track the effectiveness of fraud prevention measures and report on performance.</li> <li>Generate regular and ad-hoc reports on fraud trends, losses, and the effectiveness of prevention strategies for the Head of Fraud and other stakeholders.</li> <li>Identify opportunities to leverage new data sources and analytical methodologies to enhance fraud prevention capabilities.</li> <li>Manage and optimize fraud detection rules and thresholds within relevant systems to balance fraud prevention with customer experience.</li> <li>Collaborate with IT and other relevant teams to implement and maintain fraud prevention technologies and tools.</li> <li>Ensure the accurate configuration and maintenance of fraud prevention systems.</li> <li>Partner with internal teams, including Business, Customer Support, Operations, Legal, and Compliance, to share information and implement fraud prevention initiatives.</li> <li>Contribute to the development and delivery of fraud awareness training for employees.</li> <li>Continuously evaluate existing fraud prevention processes and identify opportunities for improvement and optimization.</li> <li>Document fraud prevention policies, procedures, and workflows.</li> <li>Participate in projects related to new product launches or process changes to ensure fraud risks are adequately assessed and mitigated.</li> <li>Ensure fraud reporting to the regulators and card schemes are completed as per requirement including filing SAR/STR s</li></ul><div> </div><div> </div><div> </div><div>Qualifications:<ul style="font-size: 11px;"><li style="font-size: 11px;">Bachelor's degree in a relevant field such as Finance, Business Administration, Criminal Justice, or Information Technology.</li><li style="font-size: 11px;">Certified Fraud Examiner.</li></ul> Experience:<ul style="font-size: 11px;"><li style="font-size: 11px;">10 + years of experience in Fraud Risk Management working for banks.</li><li style="font-size: 11px;">Proven experience in developing and implementing fraud prevention strategies and controls.</li><li style="font-size: 11px;">Experience working with fraud detection and prevention technologies and systems</li><li style="font-size: 11px;">Experience interacting with functional heads, internal control, audit, and senior management within the bank.</li><li style="font-size: 11px;">Working knowledge of Falcon, Fraud Navigator, Threat Metrix and Intuition system.</li><li style="font-size: 11px;">Strong analytical and problem-solving skills with the ability to interpret complex data and identify trends.</li><li style="font-size: 11px;">Proficiency in data analysis tools (e.g., Excel, SQL) is a plus</li></ul> Skills:<ul style="font-size: 11px;"><li style="font-size: 11px;">Strong verbal and written communication skills</li><li style="font-size: 11px;">Strategy development</li><li style="font-size: 11px;">Leadership skills</li><li style="font-size: 11px;">Strong partnering skills across functions</li><li style="font-size: 11px;">High emotional intelligence and interpersonal skills</li><li style="font-size: 11px;">Ability to acquire, build and inspire a high-performance team</li><li style="font-size: 11px;">Organizational awareness</li></ul> Competancies:<ul style="font-size: 11px;"><li style="font-size: 11px;">Strategy development</li><li style="font-size: 11px;">Cross functional teamwork</li><li style="font-size: 11px;">Analytical thinking and problem solving</li><li style="font-size: 11px;">Project and change management</li><li style="font-size: 11px;">Capability development and team building</li><li style="font-size: 11px;">Result oriented and execution skills</li><li style="font-size: 11px;">Meeting the challenges of change</li></ul></div>

Manager, Fraud Prevention - UAE National

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