First Party Fraud Risk Management Analyst/ DN

Key Responsibilities

• Analyze customer data to detect potential first-party fraud risks
• Develop strategies and models to predict and mitigate fraudulent behavior
• Collaborate with cross-functional teams to implement and monitor fraud prevention measures
• Provide guidance to stakeholders on fraud risk assessment and mitigation techniques
• Stay current with industry trends, best practices, and emerging threats in fraud risk management
• Identify and report suspicious activity or trends to senior management