The primary responsibility will be to detect, investigate, and prevent fraudulent activities, monitoring of transactions and alerts to detect potential fraud within NIUM. The person will play a crucial role in ensuring the financial integrity of the company by identifying and mitigating any instances of fraud or misconduct. Should have a keen eye for detail and a solid understanding of the tools and techniques used in fraud detection.
Responsibilities
- Analyze fraud trends and institute appropriate proactive actions to control fraud losses. Conduct fraud operations, timely investigations, and manual interventions.
- Review high risk transactions/accounts in for the business and act over suspected accounts. Complete investigation to reach resolution when required.
- Analyze customer behavior to identify fraudulent patterns and provide customer insight.
- Analyze chargeback data to identify fraud trends and help in preparing chargeback reports.
- Analyze data and information to provide insights and recommendations.
- Document and improvise potential fraud use cases for remittances, new card products and payment systems.
- Conduct analysis on confirmed fraud cases to identify anomalies that could be used in detection rules. Conduct analysis of historical data to identify fraud risks trends not yet identified by the team.
- Conduct periodic reviews of reported frauds for fraud prevention, and implement lessons learned.
- Collaborate and communicate effectively with cross functional teams to achieve objectives.
Skills & Requirements
- Strong analytical and investigative skills.
- Good communication.
- Real-time transaction monitoring.
- Technical proficiency.
- Attention to detail and critical thinking.
- Experience 1-3 Years.
- Open for shits and rostered offs.
