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Fraud Risk Analyst

2 months ago

Cambridge, Cambridgeshire, United Kingdom Mbanq Full time
About Mbanq

Mbanq is a leading Banking-as-a-Service provider with a strong presence in the United States. Our mission is to empower businesses and individuals with innovative financial solutions, ensuring seamless and secure transactions.

Role Overview

As a Fraud Risk Analyst, you will play a critical role in safeguarding our organization against fraudulent activities. Your primary responsibility will be to conduct in-depth analysis, identify potential risks, and implement preventive measures to protect our financial assets, reputation, and client trust.

Key Responsibilities
  • Fraud Detection: Utilize advanced data analysis and reporting tools to identify suspicious patterns, transactions, and activities indicative of fraudulent behavior.
  • Risk Assessment: Conduct thorough assessments and evaluations of fraud risks associated with various business processes, financial transactions, and client interactions.
  • Investigation: Conduct thorough investigations into suspected fraudulent activities, including collecting evidence, interviewing involved parties, and collaborating with law enforcement and legal authorities when necessary.
  • Data Analysis: Analyze large datasets to detect anomalies and trends related to fraud, using statistical techniques and modeling to predict potential risks.
  • Risk Mitigation: Develop and implement strategies to mitigate fraud risks, including the enhancement of existing fraud prevention measures and the development of new strategies.
  • Reporting: Prepare comprehensive reports on industry regulations and standards related to fraud prevention and detection.
  • Monitoring Systems: Maintain and optimize fraud detection systems and technologies, ensuring their accuracy and efficiency.
  • Cross-Functional Collaboration: Work closely with cross-functional teams to share insights, address issues, and implement fraud prevention measures.
Requirements
  • Education: Bachelor's degree in business or a related field. Advanced degrees or certifications (e.g., Certified Fraud Examiner) are a plus.
  • Experience: Proven experience in fraud detection, investigation, or risk analysis in a financial or fintech environment.
  • Skills: Proficiency in data and statistical analysis tools and software. Strong understanding of fraud detection compliance requirements related to fraud prevention.
  • Personal Qualities: Excellent problem-solving and critical thinking skills. Exceptional attention to detail and strong analytical capabilities. Effective communication and reporting skills.
What We Offer
  • Competitive Base Salary
  • A Decisive Impact on Our Team's Success
  • Collaboration with Senior Experts from Different Fields
  • A Culture that Encourages Trust and Promotes Rapid Career Growth
  • Bonus Plan Participation
  • Healthcare Reimbursement Program