Preventing Financial Losses as a Fraud Specialist
3 days ago
The organization seeks a skilled Fraud Prevention Specialist to play a critical role in identifying and mitigating potential fraud risks within unsecured lending products.
Key Responsibilities:- Investigate suspicious activity in unsecured lending (personal loans, credit cards, lines of credit)
- Utilize data analysis, transaction monitoring, and customer profiling techniques to identify fraudulent behavior
- Own the investigation process from detection to resolution, ensuring timely reporting and documentation
- Compile findings, including risk assessments and mitigation measures
- Analyze large datasets to detect anomalies using fraud detection tools
- Conduct root cause analysis (RCA) of portfolio delinquency and suspicious cases
- Monitor fraud trends and adapt investigative techniques to address evolving threats
- 2-4 years of experience in fraud analysis, preferably in fintech or unsecured lending
- Strong expertise in fraud detection tools, investigations, RCA, and trend analysis
- Knowledge of AML measures, risk reduction, and account takeover prevention
- Proficiency in MS Excel; SQL skills are highly preferred
- Strong analytical, problem-solving, and reporting skills
- Excellent communication and collaboration abilities
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