<p><b>What role you will play in team:</b> You'll be part of a team dedicated to identifying and preventing fraudulent activities. You'll play a crucial role in protecting our customers and the bank's assets.</p><p><b>What you will do:</b> You'll analyze transactions, investigate suspicious activities, and collaborate with other teams to mitigate fraud risks.</p><p><b>Key responsibility:</b><ul><li>Analyze transactions and identify potential fraudulent activities.</li><li>Investigate suspicious activities and gather evidence.</li><li>Develop and implement fraud prevention strategies.</li><li>Collaborate with other teams to mitigate fraud risks.</li><li>Prepare reports on fraud trends and activities.</li><li>Stay up-to-date on the latest fraud techniques and technologies.</li><li>Maintain accurate records and documentation.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in a related field (e.g., Finance, Accounting, Criminal Justice).</li><li>Strong analytical and investigative skills.</li><li>Experience with fraud detection and prevention techniques.</li><li>Proficiency in data analysis tools and software.</li><li>Excellent communication and reporting skills.</li><li>Ability to work independently and as part of a team.</li><li>Knowledge of financial regulations and compliance is a plus.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development and advancement.</li><li>A challenging and rewarding work environment.</li><li>Comprehensive health insurance and other employee benefits.</li><li>Paid time off and holidays.</li><li>Flexible work arrangements (depending on role and location).</li></ul></p><p><b>A Day in the Life:</b> A typical day involves analyzing transactions, investigating suspicious activities, collaborating with other teams, and preparing reports on fraud trends. You’ll work to protect our customers and the bank’s assets.</p>