Job Description
Job Responsibilities :
The Associate Fraud Analyst is responsible for monitoring, analysing, and investigating transactions and customer activities to detect, prevent, and mitigate potential fraudulent activities. The role ensures timely identification of suspicious behaviour, supports fraud prevention initiatives, and contributes to strengthening internal controls and overall risk managementMonitor real-time transactions, alerts, and activities to identify potential fraud risks across various channels (e.g., cards, online banking, mobile, payments).
Conduct thorough investigations of suspicious transactions or patterns and escalate confirmed cases according to established procedures.
Analyse fraud trends, typologies, and root causes to recommend preventive actions and process improvements.
Maintain accurate and detailed case records in internal system
Participate in fraud awareness training, ...
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