Fraud Prevention and Detection Expert
Develop comprehensive strategies to prevent and mitigate fraud risks, ensuring alignment with regulatory requirements and business objectives.
* Evaluate and analyze potential fraudulent activities to identify prevention and mitigation opportunities.
* Continuously monitor transactions and activities to detect suspicious behavior using advanced analytics and fraud detection tools.
Investigation and Analysis Specialist
Lead investigations into suspected fraudulent activities, collaborating with internal teams and external authorities as needed.
* Conduct thorough investigations into suspected fraud cases, gathering evidence and documenting findings.
* Analyze patterns and trends in fraud cases to inform recommendations for improved fraud prevention strategies.
Collaboration and Communication Professional
Work closely with compliance, legal, and operational teams to ensure effective alignment on fraud risk management practices.
* Communicate key findings, trends, and recommendations to senior management and relevant stakeholders in a clear and concise manner.