Monitor and analyze transactions for potential fraudulent activity.
Investigate and resolve reported fraud cases, ensuring timely and accurate documentation.
Develop and implement fraud prevention strategies and procedures.
Collaborate with the customer service and operations teams to address and mitigate fraud risks. […]
Prepare and present detailed reports on fraud trends and prevention measures.
Stay updated on the latest fraud techniques and industry best practices.
Assist in training and educating team members on fraud prevention and detection. […]
Bachelor's degree in Finance, Business Administration...