First Party Fraud Risk Management Analyst

Key Responsibilities

• Analyze customer and transactional data to detect and assess potential fraud risks
• Develop predictive models and analytical tools to identify fraudulent behavior and patterns
• Collaborate with teams across operations, compliance, and IT to implement fraud prevention measures
• Monitor and evaluate the effectiveness of fraud control initiatives
• Provide expert guidance on fraud risk assessment and mitigation best practices
• Stay updated on emerging fraud trends, threats, and industry regulations