Transaction Monitoring Analyst job at DFCU Bank

JOB DETAILS:
JOB PURPOSE:
Reporting to Financial Crime Manager, the role will be responsible for monitoring, detecting, and preventing losses that result from high risk and fraudulent monetary and non-monetary transactions, through timely review and closure of alerts.

LOCATION: Kampala

KEY RESPONSIBILITIES:
• Monitor and analyse financial transactions, and other financial documents to identify, stop and report any potentially fraudulent activity.
• Detect and prevent potential fraud across all payment channels in the Bank by reviewing alerts on customers’ accounts, observing customer transactions to identify fraudulent activity such as account take over, theft and similar other risks.

• Identify fraud patterns through active monitoring and interpretation of all the alerts on the Bank’s fraud detection and monitoring tools and ensure that appropriate actions are taken to mitigate fraud.
• Interact with internal…

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