Offer summary
Qualifications:
5-7 years in Banking/Financial industry, 3 years in fraud detection role, Experience with Verafin Tool preferred, Strong knowledge of Banking Regulations, Bachelor's Degree in Business Administration or equivalent experience.
Key responsabilities:
- Analyze fraud alerts across payment channels
- Investigate confirmed fraud cases and trends
- Maintain accurate audit trail reporting
- Prepare monthly reports on alert effectiveness
- Develop and update fraud monitoring procedures