Fraud Risk Analyst

Bachelor’s degree in risk management, Economics, Accounting, Law, Management, Accounting and Finance, or other related fields .

Fraud Risk Analyst is responsible for monitoring bank accounts, financial transactions, accounting paperwork, and other financial documents and analyze the data to identify any potential fraudulent activity. In addition, the role holder is responsible for collecting and analyzing financial data for potential fraud and suggest new methods of detection, mitigation, and prevention.

- Interpersonal and cross-cultural skills, including ability to build collaborative relationships with sensitivity to diversity/inclusion.
- Creativity and innovation skills.
- Action oriented.
- Quality focus and attention to detail.
- Professionalism and integrity in line with Dashen Bank values.
- Good oral and written communication skills.
- Critical and analytical thinking and problem solving skills.
- Personal motivation and drive exhibited through commitment to hard work, continuous improvement and achievement of goals.
- Good customer relationship management skills (internal and external customers).
- Risk awareness and focus – demonstrates understanding of risk management practices, standards and regulatory requirements.
Required Technical Competency
- Knowledge of various types of compliance risks.
- Clear understanding of economics, bank risks and relevant emerging issues in risk management.
- Knowledge of policies, regulations and directives related to Financial Sector.
- Risk management skills including risk assessment, evaluation, quantification, mitigation and reporting skills