Fraud Data Analyst

Perform daily monitoring of Anti-Fraud System alerts and performing initial triage of registered events

Initiate investigation on potential fraud cases and participate in developing of appropriate reports for the Management

Analyze transactions in order to prevent fraud

Identify abnormalities in behavior of customers and employees involved in transactions

Continuous adjustment of rules and parameters of Anti-Fraud System in order to decrease false positives rate and customer insult rate

Monitor adherence to Anti-Fraud rules and procedures

Support Anti-Fraud division in development of relevant internal regulations (policies, procedures, manuals etc.)
Provide appropriate feedback and proposals for the continuous development of Anti-Fraud System to the Information Systems Department

Identify fraud modus operandi being actively discussed by cyber criminals
Sufficient knowledge of global standards on Information Technology and Information Security

Sufficient knowledge of the financial services regulatory framework in relation to fraud management

Good knowledge of fraud prevention/detection techniques and on-line fraud management

Knowledge of regulation regarding payment services, prevention of fraud is an advantage

Knowledge of various payment channels (online and mobile banking, cards, ATM, APIs)

Skills on data analysis or visualization skills is an advantage

Experience in fraud prevention

Experience with AML/CFT or Fraud Banking, transaction monitoring or anti-fraud systems

Experience in forensic or other investigations is an advantage

Strong analytical skills, dynamic, energetic and results driven