audits. Fraud Operations: Lead the fraud operations team to detect, investigate, and prevent fraudulent activities on the platform. Develop and enhance fraud detection algorithms and tools to stay ahead of emerging
and adjust our strategy accordingly.
space and adjust our strategy accordingly. Fraud detection, revealing new scam schemes and any manipulation
space and adjust our strategy accordingly. Fraud detection, revealing new scam schemes and any manipulation
to financial auditing. Fraud Detection: Actively participating in fraud detection efforts by assessing assessing fraud risks, implementing fraud detection procedures, and investigating suspected fraudulent activities
screened by the Risk rules engine.
correctly screened by the Risk rules engine. Fraud Detection through analysis of financial transactions
correctly screened by the Risk rules engine. Fraud Detection through analysis of financial transactions
Key Responsibilities and Duties includes but not limited to:
Key Responsibilities:
General :