Analyst - Transaction Monitoring/Fraud Assessment

About This Role

The Fraud Coverage Assessment Analyst evaluates the effectiveness of fraud detection controls across various products, channels, and customer segments. This role focuses on identifying fraud risk coverage gaps, emerging typologies, and control performance trends to ensure robust fraud prevention.

Responsibilities

• Conduct fraud coverage assessments across rules, models, and controls
• Develop and maintain fraud typology-to-control mapping documentation
• Identify coverage gaps, overlaps, and fraud leakage
• Analyze missed fraud and false negative trends
• Review false positive and customer impact trends
• Prepare executive-ready summaries and reporting
• Support change management reviews
• Partner with analytics, fraud strategy, and compliance teams

Requirements

• 2-5 years fraud, compliance, or financial crimes experience
• Strong fraud typology knowledge
• Analytical and critical thinking skills
• Strong written communication skills

Qualifications

• 2-5 years experience in fraud, compliance, or financial crimes

Nice to Have

• Experience with fraud rules/models
• Exposure to SQL or analytics tools
• Second-line or oversight experience

Skills

* Required skills

Benefits