Описание: |
About the Team: The team works together to protect the company from financial losses and reputational risks associated with fraudulent activities. Role: Senior anti-fraud specialist's role is to work with related stakeholders to improve fraud risk management through strengthening internal controls environment. Your Responsibilities: - Monitoring and analyzing credit operations to identify suspicious activity.
- Identifying and investigating potential cases of credit fraud.
- Developing and implementing rules and algorithms to detect fraudulent activity.
- Coordinating anti-fraud measures with other departments (security, legal, customer support, IT).
- Preparing regular reports on work performed and detected fraud cases.
- Adhering to and improving internal policies and procedures, as well as external regulatory requirements and standards.
- Analyzing trends and providing recommendations to improve fraud prevention processes.
We Expect From You: - Experience in fraud monitoring, credit analysis, or risk management for at least 1 year is an advantage.
- Attention to detail and the ability to identify anomalies and trends and draw correct conclusions from them.
- Ability to communicate information clearly and concisely, both verbally and in writing.
- Ability to prepare detailed reports and presentations.
- Analytical skills.
- Proficiency in MS Office (Excel, Word, PowerPoint).
- Ability to conduct business correspondence.
|