Fraud Detection Lead

Who You’ll Be Working With

If you have a strong background in IT, computer science, or software engineering, and are analytical, technologically savvy, solutions and process-focused, then the Technology & Operations team may be for you!

You’ll Be Responsible For The Following

• Monitoring, detecting and analyzing fraud parameters and processes to minimize and control fraud exposure.
• Assessing performance of detection parameters, profiles, and processes; then provide recommendations.
• Investigating fraud related cases to identify the root cause, revenue impact, and how to address this. Conducting research and information gathering activities to identify new fraud techniques and trends.
• Analyzing and testing current and new products and services to identify possible fraud and revenue risks, if any.
• Delivering relevant, accurate, timely and actionable reports of fraud cases and detections.

We’re Looking Fo...