
Fraud Operations Detection Specialist
2 days ago
We seek a detail-oriented professional to monitor, detect, and investigate potential fraudulent activities. This individual will be responsible for mitigating financial and reputational risks.
Key Responsibilities:- Monitor transactions and account activities to identify suspicious behavior and potential fraud.
- Conduct thorough investigations into suspected fraud cases, including reviewing customer complaints, transaction logs, and other evidence.
- Collaborate with internal teams to ensure appropriate action is taken on identified fraud cases.
- Prepare detailed reports of findings and recommendations for corrective action.
- Assist in developing and enhancing fraud detection tools and strategies to improve prevention and detection.
- Stay updated on current fraud trends and emerging threats in the financial services industry.
- Respond promptly to fraud alerts and take immediate action to prevent potential losses.
- Bachelor's/Master's degree in Finance, Business, or related field.
- 2+ years of experience in a fraud investigation, fraud operations, or risk management role.
- Strong analytical skills with the ability to interpret data and identify patterns.
- Familiarity with fraud detection systems and methodologies.
- Knowledge of regulatory requirements and industry standards related to fraud prevention.
- Strong written and verbal communication skills.
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