Job Purpose

The position is responsible for monitoring, detecting, and investigating suspicious financial transactions to prevent fraud and financial crime. This role involves analyzing transaction data, identifying anomalies, and escalating confirmed or potential fraud cases in line with regulatory and internal policies. The analyst works closely with cross‑functional teams to ensure the bank’s financial integrity and customer protection.

Job Accountabilities

• Monitor and analyze transactions: Review real‑time and historical financial transactions in internet banking using fraud detection systems to identify suspicious or unusual activity.
• National Scam Response Centre (NSRC): Act as contact point for NSRC; analyze and escalate reported fraud/scam in the National Fraud Portal (NFP). Initiate recovery and other NFP related matters.
• Conduct in‑depth investigations: Perform detailed investigations into flagged transactions or acc...