Fraud Analyst Lead

Fraud Analyst Lead page is loaded## Fraud Analyst Lead locations:
NCR - WGCtime type:
Full time posted on:
Posted 2 Days Agojob requisition :
R
**** Who you’ll be working with:
**** If you have a strong background in IT, computer science, or software engineering, and are analytical, technologically savvy, solutions and process-focused, then the Technology & Operations team may be for you!
**** You’ll be responsible for the following:
***** Monitor and analyze fraud detection parameters and processes to ensure effective fraud control.
* Conduct regular quality assurance reviews on fraud detections and case handling.
* Evaluate the performance of detection tools, profiles, and processes; recommend improvements as needed.
* Investigate fraud incidents to determine root causes, assess financial impact, and propose corrective actions.
* Research and identify emerging fraud schemes, techniques, and trends.
* Analyze existing and new products or services to identify potential fraud and revenue risks.
* Collaborate with business and operational units to mitigate fraud risks and ensure proper risk coverage.
* Prepare and deliver timely, accurate, and actionable reports on fraud cases, detections, and trends.
**** We’re looking for:
***** Experience in fraud detection, risk management, or data analysis (preferably in fintech, banking, or payments).
* Strong analytical, investigative, and problem-solving skills.
* Ability to work cross-functionally and communicate complex findings effectively.
* Knowledge of fraud monitoring systems and processes is an advantage.
* Okay with 24/7 Fraud Operations on rotating and shifting schedule
** What We Offer
** Opportunity for career growth and development in the #1 Fin Tech company in the country Working with a dynamic and highly collaborative team who want to change the game A company that values their people with highly competitive and flexible compensation and benefits package[](blob:)0:00 / 0:36
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