Analyst – Process Analytics – FCRM 5B

The role focuses on monitoring and analysing financial transactions for possible fraud, investigating suspicious activity, and coordinating with relevant departments to resolve issues. Responsibilities include developing fraud-prevention strategies, preparing reports on fraud patterns and trends, recommending actions to management, and staying updated on fraud trends, technologies, and regulatory requirements.

Required qualifications

The posting lists these educational qualifications:

Bachelor’s in Business Analytics.

Bachelor’s in Computer Science.

Bachelor’s in Statistics.

Master’s in Data Science.

Required skills

Anti-Money Laundering (AML).

Anti-Money Laundering Compliance.

Know Your Customer (KYC).

KYC documentation.

Microsoft Excel.

Transaction monitoring.

Language requirement

English — required.

Proficiency level: Intermediate (B1).