Fraud Monitoring and Detection Officer

Monitor and analyze banking transactions to identify, assess, and prevent fraudulent and suspicious activities using fraud detection systems, data analytics, and early-warning tools. Support fraud investigations, risk assessment, reporting, and continuous improvement of fraud prevention strategies.

Key responsibilities

Monitor transactions and investigate suspicious activities and fraud alerts.

Analyze data and identify fraud patterns, trends, and emerging risks.

Take appropriate initial actions to contain and prevent fraud in line with bank policies.

Prepare periodic fraud reports, statistics, and management recommendations.

Support the enhancement of fraud detection systems and monitoring tools.

Keep up to date with regulatory requirements and global fraud trends.

Develop fraud awareness materials for employees and customers.

Participate in business continuity planning (BCP) and emergency response activities.

Requirements

Bachelor’s degree in Business Administration, Finance, Banking, or a related field.

Minimum 5 years of banking experience.

Strong knowledge of fraud detection, financial forgery, banking products, cards, and electronic channels.

Knowledge of fraud detection systems, data analytics, and AI-based monitoring.

Understanding of operational risk, AML, BCP, and relevant local/international regulations.

Strong analytical, investigative, communication, and decision-making skills.

Good command of English.