Fraud Analyst Associate

ALTO Network is a leading payment infrastructure provider as well as the pioneer in payment solution by always bringing the most innovative and impactful technology to connect merchants or financial institutions with their customers to grow their businesses nationwide and beyond.

Role Purpose

Supports the fraud detection, prevention, and investigation efforts within an organization

Responsibilities

• Assist in monitoring transactions, analyzing data, and identifying patterns or anomalies that may indicate fraudulent activity.
• Use fraud detection tools and techniques to flag suspicious transactions or behavior.
• Conduct basic data analysis to review transactional data, customer profiles, and financial records for potential fraud indicators
• Support fraud investigations by gathering evidence, conducting research, and assisting in interviews with suspects or witnesses
• Follow investigative procedures and protocols under the guidance of senior analysts.
• Assist in ensuring compliance with anti-fraud regulations, industry standards, and internal policies.
• Help in preparing regulatory reports and documentation as needed

• AML and KYC Regulations

• Fraud reporting requirement

• Data analysis

• Data modeling

• Data visualization

Non Technical

• Problem-Solving
• Adaptability
• Time Management Skills

Technical

• Data tools : such as SQL, Excel, SAS, R, Python, or similar tools.
• Splunk
• Data analytics
• Machine learning
• Big data technologies

Experiences

• A bachelor's degree in computer science, information technology, cybersecurity, accounting, finance, or a related field is often required
• At least 1 years of experience in fraud Analyst
• Bachelor's degree in computer science, information technology, engineering, or a related field. Master's degree preferred.
• Certified Fraud Analyst (CFA)