Investigation Analyst, Anti-fraud Unit - Apmea, As

Deutsche Bank UK

Bangalore, India
External fraud investigations
Fraud management knowledge
Afc platforms
The AFC External Fraud Investigations Team handles individual cases around external fraud with the aim of reducing potential losses and risks for the bank and its clients

Job Summary

  • The AFC External Fraud Investigations Team handles individual cases around external fraud with the aim of reducing potential losses and risks for the bank and its clients.
  • As an Investigation Analyst in the AFC External Fraud Investigations APMEA team, you will be responsible for the holistic processing of external fraud cases in the APMEA region.
  • As part of our flexible scheme, here are just some of the benefits that you’ll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit.

Matching Summary

The AFC External Fraud Investigations Team handles individual cases around external fraud with the aim of reducing potential losses and risks for the bank and its clients.

Skills & Requirements

Must-have

  • External Fraud Investigations
  • Fraud Management knowledge
  • AFC platforms
  • Microsoft Office proficiency

Nice-to-have

  • Self-driven
  • Good interpersonal skills
  • Continuous learning culture
  • Problem-solving skills

Key Requirements

  • 5+ years of relevant experience
  • Bachelor's degree or equivalent
  • ACAMS or similar accreditation highly desirable

Work Rights

Not specified

Tailored Resume

Cover Letter