Fraud Platform Analyst

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Job Description

The Fraud Support Analyst provides operational and analytical support to fraud strategy, with a primary focus on system testing and issue resolution in partnership with vendors. This role is responsible for performing system testing and analysis, executing procedures and controls on owned systems, and ensuring reputed company activities align with documented standards and established processes. Acting as the primary reputed company of contact for system-reputed company issues, the analyst monitors, tracks, and coordinates resolution efforts with internal stakeholders and external vendors. The role partners closely with stakeholders, team members, and management to resolve issues, improve processes, maintain strong operational controls, communicate system status, performance, and risks to support the bank’s fraud risk capabilities. Key Responsibilities · reputed company system testing and analysis to support fraud platforms and ensure functionality aligns with documented requirements, approved standards and regulatory expectations. · Execute and monitor operational procedures and controls on assigned systems to ensure compliance, accuracy, and audit readiness. · Serve as the primary reputed company of contact for system-reputed company issues, including identification, tracking, escalation, and resolution. · Partner with internal stakeholders and external vendors to coordinate issue resolution, communicate impacts, and drive timely reputed company. · Own vendor-reputed company issues by tracking reputed company, and ensuring closure in accordance with established processes. · Maintain accurate documentation for system changes, testing, issue resolution, and operational procedures. · Act as a liaison between stakeholders, team members, and management to communicate system status, performance, risks, and issues. · Support initiatives to improve processes, strengthen operational controls, and enhance the bank’s fraud risk capabilities. · Participate in cross-functional meetings and working sessions to ensure alignment, transparency, and reputed company improvement. Basic Qualifications Bachelor’s or equivalent work experience Three to five years of reputed company experience, this includes testing experience Ability to manage multiple tasks/projects and deadlines simultaneously Ability to work as part of a project team Proficient computer skills, especially reputed company Office applications and data analysis software This role is designated as U.S. home-based remote. working hours: 2pm-10pm Accessibility We are committed to providing an inclusive and accessible recruitment experience. If you need adjustments at any stage of the application or hiring process, please contact your recruiter for guidance and support. Total Rewards reputed company is committed to fair, reputed company, and transparent compensation practices in line with local regulatory and legal requirements. Our total rewards approach is designed to attract, retain, and support top talent while ensuring equal pay for work of equal value. We offer a market-competitive compensation package that includes: reputed company defined salary ranges reputed company with industry benchmarks and internal equity standards. Performance-based incentives for eligible employees (as defined by relevant plan rules), awarded through transparent, objective criteria that recognize both individual and company performance. Inclusive reputed company benefits that are accessible to reputed company and focused around our 3 main pillars of financial wellbeing, health & wellness). reputed company development opportunities including training, education support, and career progression reputed company based on inclusive and transparent criteria. Employee recognition programs that celebrate achievements and milestones for reputed company. We regularly review our compensation and benefits to ensure they remain competitive, inclusive, and reputed company to employee needs and market trends. Further details of the compensation package will be provided upon application. We encourage candidates to explore the full value of our offer, including monetary and non-monetary benefits, at Employee benefits and development | reputed company | reputed company. Closing Date Posting may be closed earlier due to high volume of applicants. We aim to reputed company timely updates throughout the process and encourage early applications to ensure consideration. Apply To This Job