Analyst – Process Analytics – FCRM 5B

Monitor and analyze financial transactions for potential fraud, investigate suspicious activities, collaborate with relevant teams on resolution, develop fraud-prevention strategies and tools, prepare fraud trend and pattern reports, and stay updated on fraud trends, technologies, and regulatory requirements.

Required Skills Anti-Money Laundering (AML) Anti-Money Laundering Compliance Know Your Customer (KYC) KYC Documentation Microsoft Excel Transaction Monitoring Fraud analysis and investigation English – Intermediate/B1 Preferred / Additional Skills Data/Process Analytics Fraud prevention tools and strategies Knowledge of fraud trends and regulatory requirements

Certifications such as

CAMS – Certified Anti-Money Laundering Specialist CFE – Certified Fraud Examiner CRP – Certified Risk Professional