Manage Fraud risk Operations, including but not limited to Prevention, Detection, Investigation and Monitoring.
Identify fraudulent and high risk applications and/or transactions.
Develop and manage fraud risk strategics, including the creations of rules and triggers to detect and prevention fraud also monitoring risks and implementing preventive measures.
Determined fraud by analyzing accounts and transactions pattern.
Develop fraud risk reports for management, highlighting trends, mapping high risk area.
Training employee on anti fraud best practices.
Work closely with other team to ensure fraud risk is considered in all new initiative and complied with regulator.
Stay updated and connected with the same industries, technologies and regulatory changes related to fraud prevention.