Senior Fraud Prevention Specialist
5 days ago
The Fraud Investigation Specialist contributes to the organization's fraud prevention and detection capabilities by maintaining investigation tools, technologies, data processes, and reporting that deliver timely and actionable insights to stakeholders.
This role requires a highly motivated individual who thrives in a fast-paced environment, leveraging creativity and critical thinking skills to develop innovative solutions. The ideal candidate should possess a strong passion for fraud prevention, excellent analytical skills, and the ability to communicate complex ideas effectively.
Key Responsibilities- Investigation and Analysis
- Monitor fraud trends and investigate emerging threats using advanced analytics techniques.
- Develop predictive models and machine-learning algorithms to identify high-risk transactions.
- Analyze large datasets to identify patterns and anomalies.
- Process Optimization
- Collaborate with cross-functional teams to design and implement process improvements.
- Optimize database systems to improve query performance and reduce latency.
- Training and Development
- Design and deliver training programs to enhance team members' analytical skills.
- Develop and maintain documentation on investigative procedures and best practices.
- M.Sc in Statistics, Economics, or Engineering degree or Professional education in Data Science.
- Excellent knowledge of Python, R, SQL, MS Excel, and SQL database & coding.
- At least a bachelor's degree in mathematics, Computer Science, Engineering, Economics, Statistics.
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