Senior Fraud Analyst
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#UG21796 Τύπος: Πλήρης Απασχόληση
On behalf of our Client, a global leader in online, dynamic verification of identity and financial transactions via regulated e-payment instrument authentication, we are looking for a Senior Fraud Analyst to be based at their office in Nicosia, Cyprus.
Main Duties and Responsibilities
- Analyses large volumes of transaction data a view to optimizing risk management strategies for clients
- Through risk assessment practices identifies risks and opportunities for the existing fraud control measures (Risk Engine) and supports the translation of insight into tactical project and detection design
- Provides continuous improvement recommendations on detection rules/systems to increase the effectiveness of current fraud detection and minimises the impact to customers, contributes to innovative ideas for the improvement of Fraud Risk Management
- Monitors and evaluates incoming data to assist in the identification of trends and patterns
- Undertakes the analysis, review and investigation of identified patterns
- Investigates customers and transactions to prevent loss from fraud and credit risk using data mining, predictive analytics tools and social network analysis
- Develops and delivers detailed reports on findings to relevant stakeholders with supporting data and analysis
- Supports the collection and collation of information using Intelligence flows
- Works closely with other operational teams, (particularly AML/Compliance) and stakeholders to ensure that intelligence outputs are supporting the strategic and operational needs of the company
- Delivers intelligence rich information to support decision making across teams
- Proactively seeks access to information systems and/or intelligence sources that will increase our fraud risk insight
- Conducts qualitative research to understand and delivers insight towards intelligence/investigation trends
Job Requirements
- University degree in Commerce, Business, Banking or in any other relevant field
- At least 7 years as a Fraud Analyst with a commercial bank, or large scale payment processor
- ACAMS or ACFE certified
- Strong back ground in Card Acquiring, SEPA and SWIFT transactions
- Excellent command of the English language
- Excellent communication and customer service skills
- Outstanding presentation and interpersonal skills
- Confidence to speak and present product information in front of groups with ease
- Aptitude to work in a fast-paced environment
- Flexibility for shifting customer support as part of a rota
- Knowledge of Maltego 4XL, Microsoft Excel, LexisNexis Bridger, EDD, World Compliance, Various OSNIT tools and FISERV RAM
Benefits
- A very competitive remuneration package
- Private health insurance
- Continuous personal development and training opportunities
- Challenging and engaging tasks
To apply please visit our website by clicking here.
All CVs will be handled with the utmost confidentiality.