Fraud Analyst in Frankston

ESSENTIAL DUTIES AND RESPONSIBILITIES:


* Having a real-time understanding of the threat landscape related to the bank's financial services offerings.


* Familiarity with the bank's existing capabilities in fraud detection and strengths/ weaknesses.


* Investigate daily any potentially fraudulent transactions.


* Assist in performing multijurisdictional investigations across states or international lines.


* Become familiar with data driven process and effectively use of data analytics and statistical techniques for financial investigation purposes.


* Maintain relationships with other stakeholders and possibly prosecutorial agencies and regulators.


* Real-time oversight and coverage of the bank's operations (where possible).


* In case of a suspected incident, a detailed incident review has to be performed which requires a multidisciplinary approach and coordination with multiple teams.


* Attend emerging risk trainings and conferences in order to understand, manage and mitigate new risks being faced by their business verticals.



* Escalate identified concerns when certain risk events are detected as per bank policies.

• Other duties may be assigned.

Austin Bank Job FRAUD002445 by eQuest