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Fraud Risk Manager
3 months ago
Job Description :
Roles and Responsibilities :
- Utilize data analytics tools and methodologies to conduct indepth assessments and generate reports on fraud trends (including firstparty and thirdparty fraud).
- Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences.
- Develop Fraud rules on workflow systems e.g. Actimize.
- Develop fraud reports for ongoing monitoring of fraud events.
- Generate reports and presentations outlining fraud risks, incidents, and mitigation strategies for management review.
- Collaborate with crossfunctional teams, including risk management, operations, and compliance, to enhance fraud prevention measures.
- Monitor industry trends, regulatory changes, and best practices to continually enhance fraud prevention strategies.
Skills Required :
- Bachelor's degree in engineering, technology, computer science or related field. Master's degree or certifications in fraud examination or risk management is a plus.
- 3+ years of proven data analytics experience in fraud prevention, risk management, or a related field.
- Hand on experience in Python/Pyspark, SQL, any visualization tools like Power BI, Tableau, Qlikview.
- Familiarity with fraud detection software, risk assessment methodologies, and regulatory compliance.
- Excellent communication and presentation skills with the ability to convey complex information clearly and concisely.
- Detailoriented with a proactive mindset toward problemsolving and risk mitigation.
- Ability to work collaboratively in a crossfunctional team environment.
