Anti Fraud Officer - Transaction Monitoring
Core
Manage and oversee the overall anti-fraud and investigation process, including developing prevention initiatives, recovering losses, and maintaining reports.
Role type
Anti-fraud officer (transaction monitoring)
Builds
Fraud prevention initiatives and loss recovery processes
Domain
Banking / Fintech / Risk Management
Deliverable
production ML models
Required skills
Fraud analysis, field investigation, data analysis, report generation, team coaching, cross-departmental coordination
Preferred skills
Experience in personal loan, retail loan, credit card, internal audit, risk policy
Technologies
None stated
Responsibilities
Manage anti-fraud and investigation process, develop fraud model prevention initiatives, recover fraud losses, maintain daily and weekly reports, coordinate with other departments, monitor and coach team performance
Seniority
Mid-level, hands-on IC
