at identifying, analyzing, and mitigating fraud risks Key Responsibilities: Fraud Detection and Analysis: identify potential fraud risks. Risk Assessment and Analysis: Conduct comprehensive risk assessments and analysis controls, and policy updates to mitigate fraud risks and losses. Regulatory Compliance: Ensure compliance internal stakeholders, including fraud investigators, risk managers, IT teams, and legal counsel, to facilitate investigators and forensic analysts to assess fraud risks and develop mitigation strategies. Requirements
Mentorship: Provide technical leadership and guidance to junior developers, fostering a culture of continuous learning
technologies. Payment Security: Assess payment security risks and vulnerabilities, develop mitigation strategies including planning, scheduling, budgeting, and risk management, with experience leading cross-functional
to develop predictive models and algorithms for risk assessment, customer segmentation, and fraud detection Collaborate with cross-functional teams, including IT, risk management, compliance, and business operations