Fraud Analyst I

RMB

Identify and mitigate fraud threats
Execute fraud interventions
Minimize financial losses
Implement and sustain robust fraud risk management processes that enable the business to identify, assess, and mitigate threats to assets, revenue, and operational integrity

Job Summary

  • Implement and sustain robust fraud risk management processes that enable the business to identify, assess, and mitigate threats to assets, revenue, and operational integrity.
  • Minimize financial losses to FNB and the customer by executing detection duties and interventions as soon as fraudulent events have been established.
  • Deliver exceptional service that exceeds customers expectations through proactive, innovative and appropriate solutions.

Matching Summary

Implement and sustain robust fraud risk management processes that enable the business to identify, assess, and mitigate threats to assets, revenue, and operational integrity.

Skills & Requirements

Must-have

  • Identify and mitigate fraud threats
  • Execute fraud interventions
  • Minimize financial losses
  • Manage transaction cancellation
  • Monitor fraud processes
  • Extract and share fraud insights

Nice-to-have

  • Curious and courageous mindset
  • Obsessed with mastery
  • Adaptable environment
  • Network and collaborate with stakeholders
  • Engage with subject matter experts

Key Requirements

  • 1 to 3 years' experience
  • Relevant Degree, Certificate or Diploma

Work Rights

Not specified

Tailored Resume

Cover Letter