<p><strong>What role you will play in team:</strong>  Protecting our customers and the bank from fraudulent activities is crucial. You'll play a key role in preventing financial losses.</p><p><strong>What you will do:</strong> You'll analyze transactions to identify suspicious activity and take appropriate actions to prevent fraud.</p><p><strong>Key responsibility:</strong><ul><li>Monitor transactions for suspicious activity using various tools.</li><li>Investigate potential fraud cases.</li><li>Prepare fraud reports and escalate to management.</li><li>Maintain accurate records of investigations and findings.</li><li>Collaborate with other departments to prevent fraud.</li><li>Stay updated on the latest fraud trends and techniques.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in a relevant field (e.g., finance, accounting, criminology).</li><li>1-2 years of experience in fraud detection or investigation (preferred).</li><li>Strong analytical and problem-solving skills.</li><li>Excellent attention to detail and accuracy.</li><li>Understanding of financial transactions and fraud schemes.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits package.</li><li>Extensive training and development opportunities.</li><li>Supportive and inclusive work environment.</li><li>Opportunities for career advancement.</li></ul></p><p><strong>A Day in the Life:</strong>  Your day involves analyzing transactions, investigating alerts, and documenting findings with accuracy and precision.</p>