
Senior Fraud Prevention Specialist
2 weeks ago
Job Overview:
- Monitor and analyze fraud cases in lending products to prevent financial losses.
About the Role:
- Work with fintech teams to develop effective fraud prevention strategies.
Responsibilities:
- Investigate suspicious transactions and identify potential risks.
- Use data analysis to detect fraudulent behavior.
- Document findings and risk assessments.
- Conduct root cause analysis of portfolio delinquency.
- Stay updated on industry trends and new technologies.
Requirements:
- 2–4 years of experience in fraud analysis or fintech.
- Strong expertise in fraud detection tools and investigations.
- Knowledge of AML measures and fraud risk reduction.
Key Skills:
- Analytical and problem-solving skills.
- Excellent communication and collaboration abilities.
- Ability to work in a fast-paced environment.
Apply now and take the first step in your career as a Financial Crime Analyst.
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