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Associate Fraud Analyst

🕒 17 days ago
Fraud DetectionAMLData AnalysisRisk Assessment

📜 Description

  • Monitor and investigate transaction patterns, account activity, and user behavior patterns to detect and mitigate fraudulent activity in real-time.
  • Assist in the development and optimization of fraud detection systems and tools, suggesting improvements and enhancements as needed.
  • Develop and optimize policies and procedures for fraud incident response, root cause analysis, funds recovery and communication protocols.
  • Stay up-to-date with the latest fraud trends, techniques, and technologies to continuously enhance fraud detection and prevention methods.
  • Meet daily productivity (KPIs) and quality (QA) targets while accurately detecting and mitigating fraudulent activity.

🛠️ Requirements

  • Fluent in spoken and written English
  • Knowledge of multiple forms of fraud, AML, financial crimes and scams
  • Willingness to make difficult decisions and quickly learn and iterate from these experiences
  • Skilled at using data to drive decisions
  • Able to work independently and collaboratively across teams
Psicro

Medical Affairs Coordinator

Psicro👥 1001 - 5000 employees🏢 Pharmaceuticals
📅 Aug 4

The Medical Affairs Coordinator provides essential administrative support to the Medical Affairs department, ensuring efficient operations and effective communication within the team.

Administrative SupportCommunication SkillsOrganizational SkillsTime-management Skills

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