Analyst- Fraud Monitoring
First Abu Dhabi Bank
- Bangalore, Karnataka
- Permanent
- Full-time
- Review and conclude alerts generated by fraud prevention/monitoring systems
- Continue to monitor current trends in Fraud landscape, suggest preventive & corrective measures
- The primary responsibility is to review potential fraud alert to protect our customers from fraud while also protecting the bank's assets.
- The fraud analyst would require documenting the research conducted to support the decision taken on alert.
- The associate will be expected to complete a targeted number of decisions per hour, as well as be measured on decision accuracy.
- Determine fraud trends by analysing MIS, accounts and transactional patterns
- Monitor real time queues and identify high risk transactions within the business portfolio to taking quick and punitive action
- Identify system improvements to prevent and highlight fraudulent activities.
- Graduate
- Certified Fraud Examiner, AML related certification (Desired)
- Minimum of 2-5 years of hands-on experience in fraud risk/compliance functions in alert monitoring/investigations
- Branch banking / retail banking experience is a plus.
- Trusted, Knowledgeable, Collaborative
- Knowledge of banking products and channels
- Knowledge of fraud schemes
- Oral and written Communication skills