Job Description

We are looking for a highly motivated Financial Crime Analytics Officer to join our Anti-Fraud & FinCrime Center team. In this role, you will be responsible for developing, enhancing, and monitoring data-driven solutions to detect and prevent fraudulent activities and financial crime.

You will work closely with cross-functional teams including Compliance, Customer Care, and Software Engineering to design scalable models and actionable insights that protect our customers and the business. This role is part of the First Line of Defense, playing a critical role in proactively identifying, preventing, and mitigating fraud and financial crime risks.

• Develop, implement, and optimize data-driven models for fraud detection and prevention (e.g., ATO, APP fraud, money mule accounts, real time and near real time transaction monitoring).
• Analyze large datasets to identify suspicious patterns, anomalies, and emerging fraud typologies. ...