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Senior Fraud Analyst

Salary undisclosed

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Job Descriptions

  • Conduct interviews with Danacita partners, staff, and other relevant individuals to support case reviews and special projects. Utilize open-source, law enforcement, and third-party data for lead generation and case development.
  • Manage data extraction from multiple internal and external databases, conduct thorough investigations to identify suspects, and oversee the loan origination application pipeline, flagging potential fraud cases for review.
  • Engage in team communication, providing guidance as needed, and notify customers and DC partners about pending fraud cases. Fulfill supervisory responsibilities in line with organizational policies and laws.
  • Maintain high performance, manage multiple tasks effectively, and document resolutions accurately. Recommend solutions and process improvements to prevent recurring issues.
  • Assist lead investigators with administrative support, including client-facing communications, and conduct interviews with Danacita partners and members, both on-site and off-site.

Requirements

  • Minimum of 5 years of experience in banking or multi-finance sectors.
  • Bachelor’s or Master’s degree in Business, Business Administration, Computer Science, Engineering, or a related field, or equivalent experience.
  • Familiarity with Anti-Money Laundering (AML) regulations and proficiency in SQL is preferred.
  • Strong judgment and threat detection skills, with a proven ability to assess and mitigate risks.
  • A proactive learner who takes initiative and adapts to changing business needs.
  • Excellent critical thinking, collaboration, and time management abilities.
  • Proven problem-solving and decision-making skills.
  • Comfortable working with data ratios and templating.