Senior Analyst - Fraud Prevention - FinTech

Role and Responsibility:

- Develop Fraud Prevention strategies for the Business.

- Identify & Analyze high risk transactions within the business portfolio.

- Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks.

- Identify fraudulent transactions and cancel them from further processing.

- Resolve queued transactions within the service level agreements to reduce potential revenue losses.

- Interact with banks and customers to validate information and to confirm or cancel authorizations.

- Analyze customer and transactional records to identify unauthorized transactions and fraudulent accounts.

- Maintain fraud analysis models to improve efficiency and effectiveness of company systems.

- Ensure confidentiality of all information collected during investigation.

- Determine existing fraud trends by analysing accounts and transaction patterns.

- Implement new Use cases in the Fraud Prevention system.

- Identify system improvements to prevent fraudulent activities.

- Recommend anti-fraud processes for changing transaction patterns and trends.

- Generate suspicious activity reports and risk management reports for Managers.