Senior Fraud Analyst

Senior Fraud Analyst, Actimize

So, what’s the role all about?

This position will lead multiple R&D teams that are developing a portfolio of enterprise grade and cloud scale products.We are seeking for a Senior Fraud Analyst to join our dynamic Fraud Analytics team. The ideal candidate will analyze financial institution data, assess fraud risks and enhance detection strategies to combat fraudulent activities.How will you make an impact?

• Analyze and validate financial institutions' data to identify potential fraud risk indicators
• Perform statistical analysis for fraud prevention products
• Assess real-time transactions, alerts and fraud labels to identify potential fraud
• Identify fraud trends and patterns to enhance detection strategies
• Collaborate with product management and engineering teams to improve fraud controls
• Generate reports on fraud incidents, losses, and risk mitigation effectiveness
• Provide domain expertise and business consultancy for internal and external stakeholders
• Support sales opportunities
  
  

Have you got what it takes?

• Bachelor’s degree in Data Analytics, Industrial Engineering, Computer Science or Finance
• 4-7 years of experience in fraud analysis, risk management or financial crime investigation
• Strong business analysis skills with the ability to translate business requirements into product features
• Proficiency in statistical analysis using SQL or Python
• Strong written and verbal communication skills in English
• Ability to work independently, learn quickly and solve problems effectively
• Solid presentation skills
  
  

Preferred qualifications:

• Prior experience with fraud prevention techniques
• Background in external consulting or professional services
• Master’s degree in a relevant field