AML- Fraud Detection and Alert Monitoring L1 Analyst - Job Description
Responsibilities for Fraud Analyst
Review offline and online transactions like check or digital payments to identify fraudulent transactions via alerts generated by the fraud prevention monitoring system
Need to monitor financial transactions, both online and offline, for any signs of suspicious activities and flag transactions that deviate from established patterns, such as unusual purchase amounts, frequency, or locations
Analyze accounts and data to identify suspected fraud activity.
Check and investigate accounts and transaction patterns to determine existing fraud trends.
Analyze customer behavior to identify fraudulent patterns and perform holistic review of the available data and information to provide insights and recommendations
Decision making by classifying the triggered alert as false positive or for further investigation
Meet the necessary production targets and ensure accurate and quality output (90-95%) under tight deadlines and minimal supervision
Qualifications
University graduate
Any industry recognized AML certification will be a plus
Fluent in English (spoken and written)
Minimum 2-3 years related banking, compliance, audit experience with a minimum of 0-3 years specific experience relating to fraud alert detection and alert dispositions according to specific banking policies and relevant AML legislations across NA, EU & APAC jurisdictions
Technical & Behavioral Competencies
Proficient in Microsoft Word, Excel, Outlook and PowerPoint
Ability to work in a high-pressure environment with strict tight deadlines
Strong research and analytical skills
Well-developed interpersonal, problem-solving, and influencing skills
Exhibit high willingness to collaborate with all levels of the organization
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