Fraud Manager

Join Our Growing Team as a Fraud Manager!

We are on a remarkable growth trajectory and seeking a talented and motivated individual to join our team as a Fraud Manager. If you're passionate about protecting organizations from fraudulent activities and possess strong analytical skills, we want you on our team!

 Main Responsibilities:
  Monitoring transactional and operational data to identify potential fraudulent activities.
  Utilizing data analysis techniques and tools to detect anomalies, irregular patterns, or suspicious trends.
  Investigating flagged activities to determine potential fraud risks.
  Gathering and analyzing relevant data, transaction records, and user information to verify legitimacy.
  Collaborating with internal teams and external partners, when necessary, to build and document cases.
  Reviewing and investigating instances of potential misuse or suspicious activity across platforms

.Requirements:
  Strong analytical skills for data interpretation, pattern recognition, and fraud risk detection.
  Ability to interpret complex information and apply critical thinking to identify vulnerabilities.
  Familiarity with fraud prevention techniques, tools, and monitoring systems; experience with data analysis tools is a plus.
  Knowledge of fraud-related regulations, compliance requirements, and best practices.
  Capability to apply regulatory guidelines to fraud detection and prevention processes.
  Excellent verbal and written communication skills to clearly present findings, recommendations, and insights to management and stakeholders.
  Proficiency in English, both written and spoken.

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