Urgent Hiring For Fraud

Key Responsibilities

Fraud Monitoring & Investigation

• Monitor transactions and customer behavior in real-time to identify potential fraud
• Conduct in-depth investigations into suspicious activities and accounts
• Analyze fraud trends and escalate high-risk issues appropriately

Risk Assessment

• Perform risk assessments on new and existing accounts
• Identify vulnerabilities in current processes and suggest improvements

Reporting & Documentation

• Maintain detailed records of investigations, findings, and actions taken
• Prepare regular fraud reports and assist in audits or legal proceedings

Tools & Systems

• Utilize fraud detection systems, CRM tools, and data analytics platforms
• Collaborate with technology and data teams to enhance fraud monitoring tools

Collaboration & Escalation

• Work closely with internal departments like customer support, legal, and finance
• Escalate cases to law enforcement or legal teams when necessary

Policy Implementation

• Assist in developing fraud prevention policies and awareness programs
• Ensure compliance with regulatory guidelines and company procedures

Required Qualifications and Skills

• Bachelor's degree in Finance, Business, Criminology, or a related field
• 1 to 6 years of experience in fraud analysis, risk management, or a similar function
• Familiarity with fraud detection tools and case management systems
• Strong Excel and data analysis skills
• Good knowledge of financial systems, e-commerce, or digital payments is a plus
• Understanding of regulatory compliance (e.g., KYC, AML) is preferred