You Are The Champion:
- Review and identify fraudulent activities related to customer accounts and transactions
- Perform ongoing monitoring of customer behavior and proactively detect new fraud patterns and suspicious customer behavior
- Monitor fraud performance over a certain customer segment and proactively suggest corrective measures where needed
- Prepare and analyse risk-related reports and alerts
- Communicate and exchange information with other company departments on risk-related issues
- Monitor and analyze the potential risk of fraud through regular transaction checks and data analysis. Take timely actions to prevent financial loss
- Monitor and evaluate verification documents
- Support the due diligence process - initial and ongoing. Ensure complete and appropriate documentation is maintained
- Participate in the development of internal processes and systems and in the implementation and proper use of risk control systems
What Makes You Stand Out:
- Understanding of fraud typologies in payment processing and digital wallets industry
- Strong data analysis skill
- Strong analytical and problem-solving skills
- Excellent verbal and written communication skills
- Ability to communicate efficiently
- Highly proficient in spoken and written English
- A team player who’s self-driven and supportive of others
- Previous experience in online transactions monitoring and/or risk management
- Knowledge of risk analysis, examination, financial analysis and auditing
- Relevant Advanced Degree and Professional Certifications