risks Key Responsibilities: Fraud Detection and Analysis: Fraud Detection Strategy: Develop and implement implement effective fraud detection strategies in collaboration with cross-functional teams, leveraging advanced Collaborate with technical teams to design fraud detection and prevention solutions, ensuring alignment with leveraging data mining techniques and fraud detection tools. Fraud Prevention Measures: Recommend and regulatory guidelines and standards related to fraud detection and prevention, including Anti-Money Laundering
optimization, tuning, and configuration to enhance detection capabilities and reduce false positives. Stay tools, including IDS/IPS, firewalls, endpoint detection and response (EDR), and antivirus solutions. Familiarity
Implements security monitoring tools and systems to detect and respond to security threats and providing regular
assessment, customer segmentation, and fraud detection in the banking domain. Data Privacy and Security:
including routers, switches, firewalls, intrusion detection/prevention systems, and network monitoring software