Risk Management Specialist
4 days ago
The Fraud Risk Specialist plays a critical role in ensuring the quality of tasks and services provided by the team. This position requires a high level of technical and professional knowledge, as well as the ability to work independently with minimal supervision. The ideal candidate will have a strong understanding of team objectives and be able to assess the impact of assigned duties on the team's overall performance.
Key Responsibilities:
- Develop and implement pre-acquisition fraud prevention processes to minimize application fraud losses.
- Manage pre-acquisition sampling and post-acquisition verification processes to ensure the accuracy and integrity of credit card bookings.
- Collaborate with outsourced vendors to ensure smooth functioning of business-as-usual reviews and sampling reports.
- Review and validate sampling reports sent by outsourced vendors and provide feedback to credit initiation teams.
- Monitor and analyze alerts to prevent fraudulent credit card bookings.
- Perform other duties and functions as assigned by management.
Qualifications:
- 2-4 years of experience in a related field, preferably in risk management or compliance.
This role requires a strong understanding of risk management principles and practices, as well as excellent analytical and problem-solving skills. The ideal candidate will be able to work effectively in a team environment and communicate complex ideas to stakeholders.
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