Manager / AVP
An exciting opportunity exists for a Fraud Risk Analyst to join an elite and prestigious bank. This is a high profile position within the bank and offers the successful candidate the opportunity to work across the APAC region and provide string analysis and reporting to support the business.
Our client is one of the world’s most dynamic and well established banks in the world. They offer state of the art systems, on-going training and exceptional employee benefits and working environment. If you are seeking to join a stable and resilient banking organization – this is the one for you.
Your responsibilities as a Fraud Risk Analyst includes:
- Analyzing and interpreting a large set of data and produce fraud trend reports to support the bank on a regional and global scale
- Deep dive analysis of internal and external employee frauds – identifying control failures and providing recommendations to the business
- Preparing KPI and KRI reporting
- Monitoring fraud threats that exist within the bank and within the industry
- Provide root cause analysis of significant fraud patterns
- Interact with the team and external stakeholders including law enforcement departments, regulators and peer groups etc.
To assume this position you will possess a minimum 5+ years experience in financial fraud and or law enforcement analysis experience; experienced in working in the intelligence space; highly analytical; strong written and verbal communication skills; proven experience in analyzing, evaluating and interpreting complex data; ability to work autonomously and within a team environment.
A highly competitive salary would be offered to the right candidate. Please forward your resume in MS word document format.
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