Fraud Risk Analyst - 24/7 Banking Security

Raqami Islamic Digital Bank is hiring a Fraud Analyst to safeguard financial integrity by detecting and preventing fraudulent activities. The role involves monitoring transactions, investigating suspicious behavior, and implementing fraud mitigation strategies.

The ideal candidate will have a Bachelor's degree in Business Administration and 1–3 years of relevant experience. Responsibilities include analyzing fraud alerts, collaborating with teams to enhance fraud controls, and ensuring compliance with regulatory requirements.