
Risk Protection Specialist
1 dia atrás
A dedicated Fraud Manager is required to monitor and prevent fraudulent activities within our business, ensuring financial protection for the company and its customers.
Key Responsibilities:- Develop fraud detection rules and strategies to mitigate risk
- Monitor transaction activity and customer accounts in real-time or near real-time
- Conduct in-depth investigations of suspicious transactions and activities using various tools and data sources
- Analyze large datasets to identify trends, patterns, and anomalies indicative of fraudulent behavior
- Collaborate with other departments to resolve fraud-related issues and enhance prevention measures
- Prepare reports on investigative findings and evidence collected
- Bachelor's degree
- Fluent English
- Experience in fraud analysis, risk management, or a similar role for e-commerce sites
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