Job Description

  •  Conduct fraud review and analysis using real-time alert generating systems to detect fraud and control fraud exposure.
  • .Assess performance of detection parameters and provide recommendation on rule enhancements.
  • Proactively identify fraud trends/modus operandi and develop processes to detect/deter them.
  • Constantly revisit fraud detection processes and recommend enhancements to better manage fraud risk.
  • Perform dispute and chargeback processing, ID and document validation, and undertake other fraud related duties assigned by the Management


  • Bachelor's degree from an accredited institution with at least 3 years experience in fraud management specifically in the detection, monitoring, and analysis of fraud from banking, financing, lending, or FinTech companies.