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Financial Crime Analyst
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We are seeking a skilled Fraud Surveillance Analyst to join our team at Recruit Express Pte Ltd. As a key member of our fraud prevention team, you will play a critical role in identifying and mitigating financial crime risks.
Key Responsibilities:- Monitor and analyze online and mobile banking transactions to detect abnormal activity.
- Collaborate with the Fraud Investigation Team to investigate and resolve suspicious transactions.
- Develop and maintain relationships with customers to ensure effective communication and resolution of fraud-related issues.
- Analyze high-frequency transaction data to identify potential fraud risks and develop strategies to mitigate them.
- Provide statistical analysis and insights to support management reporting and decision-making.
- Strong analytical and problem-solving skills.
- Ability to work in a fast-paced environment and meet deadlines.
- Excellent communication and interpersonal skills.
- Proficiency in statistical analysis and data visualization tools.
- A dynamic and supportive work environment.
- Opportunities for professional growth and development.
- A competitive salary and benefits package.
