Fraud Data Analyst

Perform daily monitoring of Anti-Fraud System alerts and performing initial triage of registered eventsInitiate investigation on potential fraud cases and participate in developing of appropriate reports for the ManagementAnalyze transactions in order to prevent fraudIdentify abnormalities in behavior of customers and employees involved in transactionsContinuous adjustment of rules and parameters of Anti-Fraud System in order to decrease false positives rate and customer insult rateMonitor adherence to Anti-Fraud rules and proceduresSupport Anti-Fraud division in development of relevant internal regulations (policies, procedures, manuals etc.)Provide appropriate feedback and proposals for the continuous development of Anti-Fraud System to the Information Systems DepartmentIdentify fraud modus operandi being actively discussed by cyber criminalsSufficient knowledge of global standards on Information Technology and Information SecuritySufficient knowledge of the financial services regulatory framework in relation to fraud managementGood knowledge of fraud prevention/detection techniques and on-line fraud managementKnowledge of regulation regarding payment services, prevention of fraud is an advantageKnowledge of various payment channels (online and mobile banking, cards, ATM, APIs)Skills on data analysis or visualization skills is an advantageExperience in fraud preventionExperience with AML/CFT or Fraud Banking, transaction monitoring or anti-fraud systemsExperience in forensic or other investigations is an advantageStrong analytical skills, dynamic, energetic and results driven