
Career Opportunity: Anti-Fraud Professional
7 days ago
We are seeking a detail-oriented professional with experience in fraud detection, investigations, and risk management.
About the Role:The ideal candidate has strong analytical skills, experience in fintech or lending, and a proactive approach to fraud risk reduction.
Key Responsibilities:- Investigate potential fraud cases, focusing on unsecured lending (personal loans, credit cards, lines of credit)
- Analyze data to identify suspicious behavior and take ownership of fraud cases from detection to resolution
- Document findings, including fraudulent activities, risk assessments, and mitigation measures
- Use fraud detection tools to analyze large datasets and detect unusual patterns or anomalies
- Conduct root cause analysis (RCA) of portfolio delinquency and suspicious cases
- Monitor fraud trends and adapt investigative techniques to address evolving threats
- Collaborate with cross-functional teams to integrate fraud controls and prevent financial loss
- Develop fraud categorization frameworks for the portfolio and present insights to senior management
- 2–4 years of relevant experience in fraud analysis, preferably in fintech or unsecured lending
- Strong expertise in fraud detection tools, investigations, RCA, and trend analysis
- Knowledge of AML measures, fraud risk reduction, and account takeover prevention
- Proficiency in MS Excel; SQL skills are highly preferred
- Strong analytical, problem-solving, and reporting skills
- Excellent communication and collaboration abilities
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