Job Description
- Join an established E-payments company.
- Be rewarded with market-aligned benefits.
About Our Client
The company is a top e-payments player.
Job Description
Fraud Risk Management & Controls
- Support the development, implementation, and maintenance of fraud risk policies, frameworks, and controls
- Identify vulnerabilities across products, systems, and processes, and recommend risk mitigation strategies
- Ensure fraud controls are aligned with regulatory requirements and industry best practices
- Participate in risk assessments for new products, services, and system enhancements
Fraud Monitoring, Detection & Analytics
- Analyze transaction data, fraud alerts, and system outputs to identify suspicious patterns and emerging fraud trends
- Recommend enhancements to fraud detection rules, parameters, and monitoring strategies to improve effectiveness a...
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