Fraud Analyst at Kuda Bank

Job Title: Fraud Analyst

Job Description

• We are seeking a highly skilled and detail-oriented Data Analyst to join our dynamic Fraud Team.
• In this role, you will play a key part in managing fraud queries, proactively preventing fraud incidents, and ensuring the security of our customers’ finances.

Responsibilities

• Identifying and investigating cases of fraud across our various channels.
• Implementing measures to mitigate fraud risks and prevent fraudulent activities.
• Monitoring all electronic transactions to detect suspicious patterns.
• Handling escalations and providing timely resolutions to fraud-related issues.
• Collaborating with internal stakeholders to identify trends and implement control measures.
• Providing investigative findings on reported fraud cases to customers.

Requirements

• Bachelor’s degree in a relevant field.
• Minimum of 1 years of experience in fraud analysis or a similar role.
• Strong analytical and problem-solving skills.
• Knowledge of fraud prevention techniques and technologies.
• Proficiency in using fraud detection tools and software.
• Excellent attention to detail and ability to work with large volumes of data.
• Good communication skills and ability to collaborate effectively with cross-functional teams.
• Ability to work in a fast-paced environment and handle multiple priorities.

Benefits

• A great and upbeat work environment populated by a multinational team.
• Career development & growth.
• Access to world-class L&D.
• We are advocates of work-life balance and offer a 3 day per week remote working option.
• Competitive annual leave.
• Competitive pension.
• Perkbox.
• Life assurance.
• We are advocates of work-life balance and offer a 3 day per week remote working option and more.

Application Instructions:

The application deadline is Not Specified. Therefore qualified and interested candidates can “CLICK HERE TO SUBMIT APPLICATION” It is important to visit the official website (link found below) for detailed information on how to apply successfully for this vacancy

Website:
Official Job Website: https://www.kuda.com/