Fraud Risk Analyst

Fraud Risk Analyst

  • Location


  • Sector:

    Banking & Financial Services

  • Job type:


  • Contact:

    Vanessa Lam

  • Contact email:


  • Contact phone:


  • Job ref:


  • Published:

    over 1 year ago

  • Expiry date:


The Fraud Analyst performs assessment, analysis and managing of risk parameters to detect potential fraudulent transactions.

Key Responsibilities
  • Perform daily review of alerts to detect fraudulent transactions
  • Attend to potential fraud incidents escalated from various channels
  • Identify and track various fraud trends and provide recommendations for enhancements in fraud detection rules/system
  • Assist in rules optimization testing as part of periodic prevention and detection strategy
  • Assist in identification and reporting of bugs or issues impacting the team

  • 3 years of experience in fraud risk/fraud investigation/fraud audit role in a global organization
  • Experience with payments/digital/retail banking
  • Graduate degree in IT/Cyber Security/Forensics
EA Licence: 16S7973
EA Reg No: R1105334