Anti-Fraud Operations Analyst (Detections)

Anti-Fraud Operations Analyst (Detections)

As an Anti‑Fraud Operations Analyst, you will play a vital role in safeguarding the financial integrity and reputation of our organization. Your primary responsibility will be to monitor and analyze customer transactions to detect and investigate potential instances of fraud or other suspicious activities.

Responsibilities

• Monitor and analyze customer transactions for potential fraud or other suspicious activities.
• Identify patterns, trends, and anomalies in transactional data to detect potentially suspicious activities.
• Evaluate customer accounts and transactions to ensure compliance with anti‑money laundering (AML) laws, regulations, and internal policies.
• Assess the potential risks associated with customer activities and transactions; identify high‑risk customers or transactions that require further scrutiny.
• Maintain accurate and detailed records of investigati...