Senior Fraud & Operational Risk Analyst
Overview
The Senior Fraud & Operational Risk Analyst is responsible for executing and strengthening first-line fraud and operational risk management across the bank/fintech, focusing on fraud risk identification, monitoring, analytics, investigations, remediation, and control enhancement.
Requirements
- Bachelor’s degree in finance, Risk Management, Accounting, Information Systems, Data Science, or a related field.
- 3–5 years’ experience in fraud risk management, operational risk, financial crime, or analytics within a bank or fintech.
- Hands-on experience with fraud monitoring, investigations, analytics, and remediation.
Responsibilities
- Identify, assess, and manage fraud and operational risk exposures.
- Maintain and enhance fraud risk assessments, risk and control matrices (RCMs), and fraud risk registers.
- Design, implement, and monitor preventive and detective fraud controls.
- Develop, manage, and optimise transaction monitoring rules and fraud detection logic.
- Use data analytics to identify anomalies and fraud indicators.
- Conduct and support fraud investigations and prepare investigation reports.
- Drive remediation actions following fraud incidents and control failures.
- Produce regular fraud risk, losses, trends, and KPI reporting.
How to apply
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