About Us:
Raven is a forward-thinking financial institution committed to providing innovative banking solutions to meet the needs of our diverse customer base. We are fast expanding, promoting our cutting-edge Bankbox product.
Role Responsibilities:

Identifying and investigating suspicious activity
Analyzing data to detect fraud patterns and trends
Contributing to the development and implementation of fraud prevention strategies
Collaborating with cross-functional teams to investigate and resolve fraud cases
Maintaining accurate and detailed records of investigations
Staying up-to-date on the latest fraud threats and methodologies
Reconciliation of large data sets and settlements using tools and relevant software.
Weekly and monthly reconciliation of bank statements to identify inconsistencies.
And other tasks issued by your team lead.

Role Requirements:

Minimum of a first degree in Banking and Finance, Business Administration or other related discipline
One year of proven experience in a similar role in a bank (Fintech / Commercial)
Proven experience in the use of G-suite.
Proficiency in financial software and systems, including ERP systems, Excel, and reconciliation tools.
Excellent analytical skills, attention to detail, and problem-solving abilities.
Effective communication and interpersonal skills, with the ability to collaborate across departments and communicate complex financial concepts to non-financial stakeholders
Multitasking abilities.