What you’ll do as Associate – Fraud Reviewer:
- Review Transaction alert or case which.
- Research/Investigate the transaction to determine suspicious or non-suspicious.
- Good knowledge of risk and fraud in consumer and retail banking sector.
- Identify and report fraud trends.
- Provide recommendations supported by data in implementing new fraud alerts and controls.
- Assist Regulatory Operations, Compliance, and other internal teams with ad hoc requests and additional fraud reviews as needed.
What you’ll bring:
- 6 months to 2 years of relevant experience in a Fraud or Risk Operations role.
- Excellent written and verbal communication skills.
- An investigative curiosity with strong critical thinking skills and the ability to communicate vision across the organization.
- Self-motivated, organized, and analytical thinker with a desire to thoroughly investigate potentially fraudulent customer behaviour using critical data points.
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