Fraud Monitoring

Responsibilities

• Monitor and analyze digital transactions to identify and prevent fraudulent activities.
• Utilize advanced analytics and fraud detection software to detect irregular patterns and potential threats.
• Collaborate with cybersecurity and IT teams to enhance fraud prevention measures.
• Respond to fraud alerts and investigate suspicious activities to mitigate risks.
• Develop and implement fraud prevention policies and procedures.
• Provide training and support to team members on fraud detection techniques and tools.
• Prepare and present reports on fraud trends, risks, and the effectiveness of prevention strategies.
• Stay updated with the latest digital fraud trends and technologies.

Qualifications

• Bachelor's degree in Information Technology, Cybersecurity, Finance, or a related field.
• Minimum 2 year experience in digital fraud monitoring, financial analysis, or cybersecurity.
• Strong analytical skills and the ability to work with complex data sets.
• Proficiency in fraud detection systems and software.
• Excellent communication and collaboration skills.
• Ability to work under pressure and make quick, informed decisions.
• Attention to detail and a proactive approach to problem-solving.