Fraud Detection Lead

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• Monitoring, detecting and analyzing fraud parameters and processes to minimize and control fraud exposure.

• Assessing performance of detection parameters, profiles, and processes; then provide recommendations

• Investigating fraud related cases to be able to provide information on the root cause, revenue impact, and on how to address this. Conducting research and information gathering activities so as to identify new fraud techniques and new fraud trends.

• Analyzeing and testing current and new products and services so as to be able to identify possible fraud and revenue risks, if any.

• Delivering relevant, accurate, timely and actionable reports of fraud cases and detections

• Proficient in SQL (preferrably GSQL) and knowledeable in MS Office and G-Suite; techno-literate and has strong internet research skills.

• Experience in handling a Fraud Management System.

• Organized, Keen on details, self-motivated, and with the ability to perform well with minimal supervision in a fast paced and target driven environment.

• With good analytical and problem solving skills.

• Amenable in working in shifts, including weekends and holiday, overtime and may be requested to work even on non-scheduled days if necessary