Fraud Analyst at Gomoney

 Job Summary

• As the Fraud Analyst you'll be responsible for putting our team at the centre of the workplace by...
• Researching transactional anomalies and analyse information produced to detect any patterns of unusual internal or external conduct and recognize fraudulent activities.
• Manages high volume caseload and investigates allegations and issues pertaining to financial fraud.
• Documents investigations, including preliminary and final case reports, for both internal tracking and regulatory reporting purposes.
• Reach out to banks and FI for repatriation of all fraudulent transactions our customers might have done.
• Works with various departments to identify and eliminate fraud in an expeditious manner to minimize loss.
• Builds relationships with Compliance and Legal Departments of Sterling Bank, effectively communicating and transferring information for case investigations.
• Effectively communicates and provides fraud/investigative reporting with team members, leaders, and others involved.
• Assists team members with questions/concerns on identified instances of fraud or potential fraud.

 This might be for you if you have...

• Have a bachelor's degree in risk management, Banking or related field required.
• 2-3 years of experience in payment operations or related role is required.
• Have experience with electronic investigations including but not limited to online banking.
• A strong knowledge of cyber risk and common fraud typologies, along with emerging trends affecting fraud and financial crime.
• Ability to multi-task and pursue multiple initiatives simultaneously. Strong analytical, organizational and presentation skills.
• Excellent written, verbal communications skills and the ability to synthesize information and make clear, concise recommendations.