Analyst, Fraud Risk Specialist for Consumer Banking, Risk Management Group-(WD81563)

Business Function

Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. we provide independent review and challenge to business to ensure that appropriate balance is considered in risk/return decision. in additional, RMG is responsible for the monitoring and reporting on key risk issues of the Bank. To manage risk effectively and deliver strong financial performance, we invest significantly in our people and infrastructure.

Responsibilities

Analyze and monitor consumer banking transactions to identify potential fraudulent activities

Develop and implement effective fraud detection strategies and models to mitigate risks

Collaborate with cross-functional teams to investigate and resolve fraud cases

Provide regular reports and insights to management on fraud trends and mi...