Fraud Analyst - Risk Management

Fraud Analyst - Risk Management

Join the team responsible for managing Operational Risks, specializing in combating information leaks through messaging and the internet for the French Retail Banking network and headquarters. You will handle alert processing, employee awareness, and communication tool improvements. As a key player in fraud prevention, you will be part of a team of specialists in internal and external fraud detection.

Key Responsibilities:

• Process incoming mail, archive, and digitize documents for all regional entities.
• Ensure timely processing and follow-up of fraud alerts received through various channels.
• Collaborate with the Analyst team to report fraud incidents to the central