Responsible for the efficient and effective detection and prevention of fraudulent customer transactions and subscriptions through the timely review of fraud alarms to reduce fraud losses.
Ensures proper escalation and understanding of fraud findings to relevant partners and other stakeholders. […]
Analyze large datasets to identify trends, patterns, and outliers associated with fraudulent activities. […]
Conducts analysis and investigation on fraud cases and submits findings in a well-organized report.
Reports on the cause, control breach and identified risk areas, operational weaknesses or gaps...