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
Qualification
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.
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