- Fraud detection and analysis coming from monitoring parameters and processes to minimize and control fraud exposure.
- Proactive and continuous review and assessment of fraud monitoring parameters and processes, including:
- Quality assurance of fraud detections and how they were handled
- Assess performance of detection parameters, profiles, and processes; then provide recommendations
- Investigate fraud related cases to be able to provide information on the root cause, revenue impact, and on how to address this.
- Conduct research and information gathering activities so as to identify new fraud techniques and new fraud trends.
- Analyze and test current and new products and services so as to be able to identify possible fraud and revenue risks, if any.
- Partner and collaborate with business and other operating units across the organization in order to:
- - Provide relevant inputs to proactively alleviate and prevent fraud risk
- - Ensure that inherent and accepted risks are covered by the fraud team
- Deliver relevant, accurate, timely and actionable reports of fraud cases and detections
Qualifications:
- ▪proficient in SQL (preferably GSQL). Knowledgeable in MS Office and G-Suite; techno-literate and has strong internet research skills.
- With experience in handling a Fraud Management System.
- Organized, Keen on details, self-motivated, and with the ability to perform well with minimal supervision in a fast paced and target driven environment.
- With good analytical and problem solving skills.
- With good written and verbal communications skills
- Should be ok in working in shifts, including weekends and holidays.
- Should be ok in working for more than 8 hours a day, and may be requested to work even on non-scheduled days.
- Preferably with an e-commerce or fintech background but not required
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