Amar Bank is seeking a Fraud Data Analyst to join their team. The successful candidate will be responsible for identifying anomalies, suspicious patterns, and credit fraud indicators. The role involves collaboration with Product and Engineering teams, as well as communicating recommendations to stakeholders.
Requirements
- Minimum of 5 years in fraud-related roles within Financial Services
- Bachelor’s degree in Finance, Engineering, Data Science, Statistics, Computer Science, or a related field
- Proficiency in identifying patterns and anomalies in behavioral and transactional data
- Understanding of fraud typologies and familiarity with querying/visualization tools
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