Risk and Fraud Analyst

Our client, a leader within the Banking Industry is currently looking for a Risk and Fraud Analyst to review and investigate alerts and daily cases

Qualifications / Requirements


  • Proficient Microsoft Office user (specially Excel and Word).
  • 1 year of experience in financial institutions or related work experience.
  • Strong time management and analytical skills.
  • Ongoing sense of urgency and attention to detail.
  • Bilingual: English and Portuguese.


  • Review Daily Fraud Alerts from I2C for Pre-paid cards.
  • Review Daily Enfact Fraud cases from Fiserv for Credit and Debit cards.
  • Review Daily reports from Authorize.Net to validate suspicious transfer transactions and mitigate Fraud.
  • Monitor Debit and Credit cards with Travel Exceptions.
  • Organize, analyze and draw conclusions from large volumes of data.
  • Respond quickly to suspicious activity alerts to intervene proactively and minimize loss.
  • Work collaboratively with other branches and staff to validate suspicious fraudulent activity.
  • Maintain all fraud cases logs including the Travel Exceptions logs.
  • Create recurring reports to support Fraud strategy decisions and communication to Management of fraud situation across all payment channels.
  • Take a lead role in the evaluation, testing and documenting fraud management procedures.
  • Recommend solutions that will increase efficiency for managing disputes and reduce fraud losses.