Job Description

As a Fraud Analytics Specialist in the Fraud Analytics team, you will develop and implement strategies to detect and prevent fraudulent activities. You will use analytics to support fraud products, operations, and financial crime initiatives, ensuring the safety of our customers and the bank. You will collaborate with cross-functional teams to translate fraud strategies into operational impact. Your work will help maintain compliance and uphold regulatory standards. You will contribute to a culture of best practice and continuous improvement.

Job responsibilities:

  • Responsible for development and implementation of fraud strategies/rules to effectively detect fraudulent activities
  • Conduct analytics to support fraud product, fraud operations and fin crime to protect the financial interest of the customers and the bank
  • Conduct analytics to support fraud operation team to improve efficiency and decision accuracy, including translation of fraud strategy...

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