Analyze financial transactions to detect fraud, investigate incidents, record losses, identify root causes, improve controls, monitor emerging threats, maintain fraud intelligence networks, support fraud risk infrastructure, and provide awareness training and guidance to business and support teams.
Overview
Qualifications
We are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and conducting investigations to mitigate financial losses.
Qualifications
- University Degree or equivalent preferred.
- A minimum of 3 years in practical fraud risk management.
- Experience and familiarity with fraud surveillance and monitoring systems are advantageous.
- Experience in law enforcement and investigation processes would be an added advantage.
- Have good working knowledge of cyber frauds and social engineering modus operandi.
- Have knowledge of the financial services industry, specifically in banking
- Manage responses to fraud incidents escalated to FRM
- Investigations, booking of fraud losses and reporting in a timely manner
- Doing root cause analysis and suggest improvements in controls and processes
- Ensure a good and effective market intelligence network by maintaining a working relationship with industry members to keep abreast of fraud management developments, threats and trends. Pro-actively propose additional or new mitigating measures to manage emerging fraud risks, based on changing fraud trends and landscape.
- Recommend and assist in development of infrastructural support for FRM functions.
- Support the fraud risk awareness by providing staff training, guidance and advisories to Business and Support Units on fraud incidences.
Similar Jobs
Artificial Intelligence • Cloud • Information Technology • Energy • Infrastructure as a Service (IaaS)
Executes debt financings and capital markets transactions across construction loans, project finance, corporate facilities, and debt issuances. Manages structuring, financial modeling, negotiations, documentation, diligence, and closing across multiple workstreams. Reviews financing and legal documents, prepares lender and rating agency materials, performs scenario analyses, and oversees covenant compliance and lender reporting. Collaborates with finance, treasury, legal, accounting, data center teams, banks, investors, and rating agencies.
Top Skills:
ExcelMicrosoft Powerpoint
Artificial Intelligence • Fintech • Insurance • Marketing Tech • Software • Analytics
Leads the Digital Online Sales Product Owner team, translating business priorities into product strategies, roadmaps, OKRs, and measurable outcomes. Oversees improvements to online insurance quoting and purchasing experiences, experimentation, customer insights, conversion, fraud prevention, and security. Establishes product operating rhythms, manages complex dependencies, and partners cross-functionally across business, design, technology, and analytics teams. Coaches and develops Product Owners while driving alignment, innovation, and continuous improvement.
Top Skills:
Agile
Artificial Intelligence • Cloud • HR Tech • Information Technology • Productivity • Software • Automation
Lead large-scale site reliability and infrastructure initiatives across teams. Architect and deploy AWS, Kubernetes, and multi-cloud solutions; automate operations; manage incidents; implement compliance controls; and establish SRE best practices. Provide advanced customer support, onboarding, technical guidance, and documentation while collaborating across Engineering, Product, Security, and Customer Success. Mentor engineers and drive reliability, operational excellence, and continuous improvement.
Top Skills:
AWSBashBazelCi/CdCloudFormationCompliance-As-CodeCuelangDatadogDistributed SystemsEc2EksFedrampGitGitopsGoGrafanaHelmIso 27001KubernetesLinuxMicroservicesPrometheusPythonRdsSoc 1Soc 2TerraformVpc
What you need to know about the Boston Tech Scene
Boston is a powerhouse for technology innovation thanks to world-class research universities like MIT and Harvard and a robust pipeline of venture capital investment. Host to the first telephone call and one of the first general-purpose computers ever put into use, Boston is now a hub for biotechnology, robotics and artificial intelligence — though it’s also home to several B2B software giants. So it’s no surprise that the city consistently ranks among the greatest startup ecosystems in the world.
Key Facts About Boston Tech
- Number of Tech Workers: 269,000; 9.4% of overall workforce (2024 CompTIA survey)
- Major Tech Employers: Thermo Fisher Scientific, Toast, Klaviyo, HubSpot, DraftKings
- Key Industries: Artificial intelligence, biotechnology, robotics, software, aerospace
- Funding Landscape: $15.7 billion in venture capital funding in 2024 (Pitchbook)
- Notable Investors: Summit Partners, Volition Capital, Bain Capital Ventures, MassVentures, Highland Capital Partners
- Research Centers and Universities: MIT, Harvard University, Boston College, Tufts University, Boston University, Northeastern University, Smithsonian Astrophysical Observatory, National Bureau of Economic Research, Broad Institute, Lowell Center for Space Science & Technology, National Emerging Infectious Diseases Laboratories
