Job
Core
Design, implement, and maintain fraud policies; conduct investigations into complex fraud cases; monitor transactional anomalies using advanced analytics to detect irregularities and mitigate exposure.
Role type
Senior Fraud Officer (Financial Crime)
Builds
Fraud prevention strategies, real-time monitoring systems, and regulatory compliance frameworks
Domain
Financial Services / Payment Schemes / Fraud Prevention
Required skills
Fraud investigation, regulatory compliance analysis, transactional data analysis, risk assessment, report writing, stakeholder liaison, chargeback management, fraud policy design
Preferred skills
CFE, CFCS, or ACAMS certification, experience with Card/Payment Schemes requirements
Technologies
Advanced analytics tools, Microsoft Excel, Microsoft Power Point
Responsibilities
Design and maintain fraud policies aligned with regulations; investigate internal and external fraud cases; monitor fraud alerts and transactional anomalies; coordinate real-time response to fraud events; analyze transactional data to detect patterns; submit chargeback and dispute cases to Card Schemes; prepare documentation for management and regulatory purposes.
Seniority
Senior, hands-on IC
