ICAP Executive Search & Selection is one of the premium consultancies and part of ICAP People & Employment Solutions, the largest HR Services Provider in Greece and Cyprus. With more than 50 years of experience, we specialize in assessing and recruiting Senior to Middle Level Executives across all sectors.
ICAP Executive Search & Selection on behalf of its client, a Bank that started operating as a specialist financier in the Shipping sector and, alongside its core market, has extended its activities in Corporate Finance, Trade Finance, Renewable Energy Lending, Commercial Real Estate Lending and Private Banking, is seeking for a Fraud Analyst to join their team.
Fraud Analyst (5332/FΑΝ/ESS/GR)
Responsibilities:
• Analyze accounts and transactions to identify suspected fraud.
• Conduct investigations to determine the legitimacy of a transaction or account.
• Prepare and submit detailed reports that summarize findings and provide recommendations for further action.
• Stay current with regulatory requirements and industry best practices related to fraud detection and prevention.
• Develop and implement fraud prevention strategies and tactics to mitigate risk and protect the bank's assets.
• Communicate effectively with internal and external stakeholders to ensure alignment on fraud-related issues.
• Collaborate with other departments, including IT, ISO, legal, risk management, and law enforcement, as necessary to resolve fraudulent activity.
• Daily operation of the Bank’s antifraud platform such as creating, updating and improving scenarios and rules, evaluating transaction risk level, identifying fraudulent patterns, etc.