Investigates and manages fraud incidents within a digital bank, records losses, conducts root-cause analysis, improves controls, monitors emerging threats, maintains industry intelligence, supports fraud risk infrastructure, and delivers awareness training to business and support teams.
Overview
We're looking for a Fraud Risk Analyst to work onsite within our Digital Bank. We're a small, but growing venture, with new and exciting problems to solve.
Qualifications- University Degree or equivalent preferred.
- A minimum of 3 years in practical fraud risk management.
- Experience and familiarity with fraud surveillance and monitoring systems are advantageous.
- Experience in law enforcement and investigation processes would be an added advantage.
- Have good working knowledge of cyber frauds and social engineering modus operandi.
- Have knowledge of the financial services industry, specifically in banking
- Manage responses to fraud incidents escalated to FRM
- Investigations, booking of fraud losses and reporting in a timely manner
- Doing root cause analysis and suggest improvements in controls and processes
- Ensure a good and effective market intelligence network by maintaining a working relationship with industry members to keep abreast of fraud management developments, threats and trends. Pro-actively propose additional or new mitigating measures to manage emerging fraud risks, based on changing fraud trends and landscape.
- Recommend and assist in development of infrastructural support for FRM functions.
- Support the fraud risk awareness by providing staff training, guidance and advisories to Business and Support Units on fraud incidences.
Similar Jobs
eCommerce • Information Technology • Internet of Things • Mobile • On-Demand • Retail • Software
Leads large, complex technical projects and strategic portfolios across engineering, professional services, cloud, infrastructure, networking, security, and software teams. Establishes governance, manages dependencies, risks, scope, resources, and executive stakeholders throughout the project lifecycle. Develops delivery standards, business cases, metrics, and operating models while mentoring project managers and improving organizational execution, customer outcomes, and operational excellence.
Top Skills:
AutomationAWSCloud InfrastructureCybersecurityGCPAzureNetworkingPlatform EngineeringSoftware DeliveryVMware
eCommerce • Information Technology • Internet of Things • Mobile • On-Demand • Retail • Software
Leads large, complex technical projects and strategic programs across engineering, professional services, operations, architecture, and executive stakeholders. Owns program governance, planning, dependencies, risk, scope, change management, portfolios, and delivery standards. Develops business cases, ROI analyses, metrics, and executive reporting; pilots operating models and improves project management practices. Coaches project managers and drives predictable, efficient delivery of cloud, infrastructure, networking, security, software, automation, and operational initiatives.
Top Skills:
AutomationAWSCloud InfrastructureGCPAzureNetworkingPlatform EngineeringSoftware DeliveryVMware
eCommerce • Information Technology • Internet of Things • Mobile • On-Demand • Retail • Software
Leads large, complex technical programs spanning engineering, professional services, architecture, operations, and executive stakeholders. Owns project lifecycles, strategic portfolios, governance, risk, dependencies, scope, financial considerations, and delivery standards. Partners on cloud infrastructure, platform engineering, networking, security, software delivery, automation, and operational systems. Develops business cases, metrics, executive reporting, and process improvements while coaching project managers and advancing program management maturity.
Top Skills:
AWSGCPAzureVMware
What you need to know about the Los Angeles Tech Scene
Los Angeles is a global leader in entertainment, so it’s no surprise that many of the biggest players in streaming, digital media and game development call the city home. But the city boasts plenty of non-entertainment innovation as well, with tech companies spanning verticals like AI, fintech, e-commerce and biotech. With major universities like Caltech, UCLA, USC and the nearby UC Irvine, the city has a steady supply of top-flight tech and engineering talent — not counting the graduates flocking to Los Angeles from across the world to enjoy its beaches, culture and year-round temperate climate.
Key Facts About Los Angeles Tech
- Number of Tech Workers: 375,800; 5.5% of overall workforce (2024 CompTIA survey)
- Major Tech Employers: Snap, Netflix, SpaceX, Disney, Google
- Key Industries: Artificial intelligence, adtech, media, software, game development
- Funding Landscape: $11.6 billion in venture capital funding in 2024 (Pitchbook)
- Notable Investors: Strong Ventures, Fifth Wall, Upfront Ventures, Mucker Capital, Kittyhawk Ventures
- Research Centers and Universities: California Institute of Technology, UCLA, University of Southern California, UC Irvine, Pepperdine, California Institute for Immunology and Immunotherapy, Center for Quantum Science and Engineering
