Anti Fraud Officer - Transaction Monitoring
Core
Manage and oversee the overall anti-fraud and investigation process, including model development, loss recovery, and reporting.
Role type
Anti-fraud officer (transaction monitoring)
Builds
Fraud prevention initiatives and daily/weekly reports
Domain
Banking / Fintech / Risk Management
Deliverable
production ML models
Required skills
fraud analysis, field investigation, data analysis, risk policy, team coaching
Preferred skills
experience in personal loan, retail loan, credit card
