Fraud Risk Management Officer

What role you will play in team: Lead initiatives to detect, prevent, and mitigate fraudulent activities within the credit and lending processes. Collaborate with internal and external stakeholders to maintain a robust fraud detection system.

What you will do: Develop and implement fraud prevention strategies, analyze suspicious activity, and report findings to senior management and regulatory bodies.

Key responsibility:

• Develop and implement fraud prevention strategies.
• Analyze transaction data to identify suspicious activity.
• Investigate reported fraud cases.
• Prepare fraud risk reports and presentations.
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  Collaborate with internal and external stakeholders to mitigate fraud risk.
• Maintain compliance with regulatory requirements related to fraud prevention.
• Stay up-to-date on emerging fraud trends and techniques.

Required Qualification and Skills:

• Bachelor's degree in Finance, Accounting, or a related field.
• 5+ years of experience in fraud risk management or a related field.
• Strong analytical and problem-solving skills.
• Experience with fraud detection tools and technologies.
• Excellent communication and presentation skills.

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• Knowledge of regulatory requirements related to fraud prevention.

Benefits Included:

• Competitive salary and benefits package.
• Professional development opportunities.
• Challenging and rewarding work environment.
• Comprehensive health benefits.

A Day in the Life: Your day will involve analyzing data, investigating suspicious activity, developing and implementing fraud prevention strategies, and collaborating with stakeholders.