Description
Amar Bank is seeking a Fraud Analyst to collaborate with Product and Engineering on fraud-signal requirements, identify behavioral and transactional anomalies, investigate high-risk users and transactions, and translate findings into fraud detection rules, monitoring systems, and risk models. The role requires at least five years of fraud-related experience in financial services, a bachelor’s degree in a relevant field, and proficiency with behavioral and transactional data analysis, fraud typologies, and querying or visualization tools.
