Dashen Bank- Fraud Risk Analyst

Dashen Bank

Fraud Risk Analyst

Dashen Bank is seeking a skilled and detail-oriented Fraud Risk Analyst to join our team and contribute to safeguarding the bank's financial integrity. If you have a passion for risk management and fraud prevention, this is the perfect opportunity for you.

Job Title: Fraud Risk Analyst

Vacancy Number: DB_IN/HO/042/25
Application Deadline: 09/01/2025

Your Role as a Fraud Risk Analyst

As a Fraud Risk Analyst, you will:

• Monitor bank accounts, financial transactions, and accounting paperwork to detect potential fraudulent activities.
• Analyze financial data and recommend new methods for fraud detection, mitigation, and prevention.
• Ensure compliance with banking regulations and risk management policies.

Qualifications and Experience

• Education: Bachelor’s degree in Risk Management, Economics, Accounting, Law, Management, Accounting and Finance, or a related field.
• Experience: A minimum of 4 years of relevant experience in fraud analysis or risk management.

Technical Competencies

• Expertise in compliance risks and risk management practices.
• Knowledge of banking policies, regulations, and directives in the financial sector.
• Strong skills in risk assessment, evaluation, quantification, and reporting.

Behavioral Competencies

• Excellent interpersonal and cross-cultural communication skills.
• Creativity, innovation, and a focus on quality and attention to detail.
• Professionalism, integrity, and a commitment to Dashen Bank’s values.
• Strong critical thinking, analytical, and problem-solving skills.
• Motivation and drive to achieve goals and deliver continuous improvement.

Why Dashen Bank?

Dashen Bank is a leading financial institution committed to excellence and innovation. By joining our team, you’ll contribute to a culture of trust, integrity, and continuous improvement.

How to Apply

Ready to take the next step? Submit your application via the link below:
  Apply Here

Note: Applications close on After 3 days of this post. Be sure to apply before the deadline!

Join Dashen Bank today and make a meaningful impact by ensuring the security of financial operations while advancing your career in fraud risk management.