
Fraud Risk Management Specialist
4 semanas atrás
We are seeking a detail-oriented individual to strengthen our fraud defenses in the payment industry.
This role involves supporting process audits, rule tuning, and data-driven investigations to validate existing risk management systems.
Working closely with technology teams, you will review logic, test controls, and recommend improvements to enhance operational efficiency.
A strong analytical mind and passion for fraud prevention and risk reduction are essential qualities for this position.
This is an ideal opportunity for those interested in preventing financial crimes, enterprise automation, and data analysis, with exposure to tools and visualization platforms.
You will assist in auditing and validating existing rules, support quality assurance reviews of automated processes, collaborate with anomaly detection teams, design and test dashboards, document inefficiencies, perform root cause analysis, and participate in case reviews.
Pursuing a degree in Business Analytics, Finance, Information Systems, or a related field, you should have an above average academic record, strong attention to detail, and proficiency in the English language.
We value innovation, quality, integrity, and responsibility in all that we do. As an equal opportunities provider, we welcome applicants from diverse backgrounds.
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