Analyst Finance

Duties: 360-degree reviews & investigations based on alerts triggered by system.Experience in handling various fraud types including ATO, Invalid disputes, ID Theft, First party Fraud etc.Ability to analyze financial institutions transaction pattern & take real time actions based on findings.Skilled in deciding case outcomes such as Account closure, escalations etc.Ability to identify suspicious activity in the account.Ability to work under pressure & maintain focus , efficiency & composure on time sensitive or demanding situations.Ability to function with minimal support and apply critical thinking and logical reasoning in daily tasks.