Anti-Fraud Management Officer (Analytics)

Key Responsibilities

Fraud Analytics & Detection

• Lead fraud analytics initiatives by monitoring transactions, analyzing reports, and reviewing SQL scripts to detect unusual patterns.
• Develop, implement, and refine fraud detection rules, strategies, and controls to address emerging trends.
• Provide ad hoc analytical support for fraud prevention, detection, and recovery efforts.
• Collaborate with stakeholders to integrate analytics insights into policy enhancements, product launches, and regulatory compliance initiatives.

Investigations & Reporting

• Conduct thorough investigations of suspected fraud cases using data-driven approaches.
• Gather and document evidence, including transaction records and communication logs.
• Prepare detailed investigation reports with actionable insights and recommendations.
• Maintain comprehensive records of investigations and present finding...