We are looking for a Fraud Analyst who understands how to perform an investigation to mitigate fraud risk. If you're passionate about fraud mitigation then we want to chat. Are you ready to revolutionize the small business banking industry with us?
About the Role:
- Daily fraud reviews of alerts
- Focus on fraud prevention related to ACH, Checks, Wires, etc. within agreed SLAs and OKRs, and in line with company policies and procedures
- Minimize the risk to the business and the customer with a strong focus on process controls and fraud detection
- Perform thorough investigation, manual ID verification, for end-users to gain access to additional services
- Perform fraud investigations, both internal and potential fraud reported by the partner financial institution(s), and create a subsequent action plan in compliance with company policies and procedures
- Challenge the ‘Status Quo’ , sharing the business improvements ideas to put effective preemptive fraud controls.
- Ability to drive preventive controls to curb frauds by liaising effectively with stakeholders across verticals
- ‘Act like an owner’, Should be taking end to end responsibility of assigned tasks.
Requirements:
- 1-2 years of experience
- Understanding on various aspects of Banking ops domain
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