Fraud monitoring

İşin təsviri

Job Role Responsibilities:

• Participate in project development of fraud monitoring system, and provide support for establishing user needs
• Develop procedures and monitoring mechanisms for handling suspicious transactions
• Follow up and analyze suspicious transactions of customers
• Ensure close monitoring of fraud alerts, avoid fraud losses, and ensure that follow-up actions are taken to mitigate future losses
• Review transaction monitoring rules, adjust rule parameters according to the re-check results and put forward system modification requirements to the respective department, and be responsible for testing
• Understand market fraud methods and situations
• Provide training on fraud prevention knowledge and awareness
• Perform other tasks and instructions assigned by the Head of Anti-Fraud Management or senior management

Requirements to candidate

• Min 3 to 5 years experience working in Fraud monitoring
• Experience developing and implementing fraud detection programs
• Team player with the ability to work unsupervised
• Exceptional analytical and investigative skills
• Experience working with Fintech firms is a plus  

Email:  [email protected]

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