
Expert Fraud Prevention Specialist
5 days ago
Key Responsibilities:
">- Monitor and detect potential fraudulent activities to mitigate financial and reputational risks.
- Investigate suspicious transactions and provide detailed analysis of findings.
Required Skills and Qualifications:
">- Strong analytical skills with ability to interpret data and identify patterns.
- Familiarity with fraud detection systems, tools, and methodologies.
- Knowledge of regulatory requirements and industry standards related to fraud prevention and AML (Anti-Money Laundering).
Benefits:
">- Opportunity to work in a fast-paced environment and manage multiple priorities.
- Attention to detail and high degree of accuracy in work.
Education and Experience:
">- Bachelor's/Master's degree in Finance, Business, Criminal Justice, or related field.
- 2+ years of experience in fraud investigation, fraud operations, or risk management role.
Preferred Industry Experience:
">- Financial services or e-commerce industry.
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