We are looking for an experienced Fraud & Risk professional to join our team. The ideal candidate will play a key role in developing and implementing advanced fraud detection strategies, conducting in-depth investigations, and providing insights to improve risk management processes.
Responsibilities:
- Develop and implement advanced fraud detection models and strategies.
- Conduct thorough investigations on complex fraud cases.
- Analyze large datasets to identify trends and anomalies.
- Provide insights and recommendations to improve fraud prevention measures.
- Collaborate with cross-functional teams to enhance risk management processes.
- Mentor junior analysts and provide guidance on best practices.
- Stay updated with emerging fraud trends and technologies.
Requirements:
- Bachelor's or master's degree in finance, Economics, Data Science, or related field.
- Min 5-6 years of work experience in fraud strategy
- Prefer team lead experience in his/her current role
- Proven experience in fraud detection and risk management.
- Strong analytical and problem-solving skills.
- Proficiency in data analysis tools (e.g., SQL, Python, R).
- Excellent communication and leadership skills.
- Ability to work independently and as part of a team.
- Knowledge of industry regulations and compliance standards.
