Are you a natural leader who excels at collaborating with others to achieve business goalsDo you thrive in a fast-paced, ever-changing environment and prioritize doing whats right for clients and colleagues, inspiring others to follow your leadIf so, join our dynamic team and make a meaningful impact by crafting compelling narratives that enhance client experiences and foster enduring relationships with both colleagues and clients.
- Develop comprehensive fraud prevention strategies using data analytics and emerging technologies to enhance systems and processes.
- Monitor customer transactions to identify potential fraudulent activities, applying AI/ML technologies for improved detection accuracy.
- Collaborate with the credit risk department and other teams to align fraud prevention policies and procedures, ensuring a unified approach to risk management.
- Train and guide your team, leveraging coaching and mentoring skills to foster a culture of continuous learning.
- Monitor emerging technologies and legislative changes that impact business and apply this knowledge to enhance our fraud prevention systems.
- Implement and maintain fraud prevention policies and procedures, fostering a culture of vigilance and awareness among colleagues.
Required qualifications, capabilities, and skills
- Minimum of 2 years of experience or equivalent expertise in fraud detection and prevention, with a focus on identifying at-risk customers and transactions.
- Demonstrated proficiency in using data analytics to interpret patterns and trends in fraudulent activities.
- Proven ability to understand and apply emerging technologies that impact business, particularly in the context of fraud prevention.
- Experience in cross-functional collaboration, with a track record of working effectively with different departments to achieve common goals.
- Proficiency in customer service, with a focus on proactively seeking feedback to improve systems and processes related to fraud prevention.
Are you a natural leader who excels at collaborating with others to achieve business goalsDo you thrive in a fast-paced, ever-changing environment and prioritize doing whats right for clients and colleagues, inspiring others to follow your leadIf so, join our dynamic team and make a meaningful impact by crafting compelling narratives that enhance client experiences and foster enduring relationships with both colleagues and clients.
- Develop comprehensive fraud prevention strategies using data analytics and emerging technologies to enhance systems and processes.
- Monitor customer transactions to identify potential fraudulent activities, applying AI/ML technologies for improved detection accuracy.
- Collaborate with the credit risk department and other teams to align fraud prevention policies and procedures, ensuring a unified approach to risk management.
- Train and guide your team, leveraging coaching and mentoring skills to foster a culture of continuous learning.
- Monitor emerging technologies and legislative changes that impact business and apply this knowledge to enhance our fraud prevention systems.
- Implement and maintain fraud prevention policies and procedures, fostering a culture of vigilance and awareness among colleagues.
Required qualifications, capabilities, and skills
- Minimum of 2 years of experience or equivalent expertise in fraud detection and prevention, with a focus on identifying at-risk customers and transactions.
- Demonstrated proficiency in using data analytics to interpret patterns and trends in fraudulent activities.
- Proven ability to understand and apply emerging technologies that impact business, particularly in the context of fraud prevention.
- Experience in cross-functional collaboration, with a track record of working effectively with different departments to achieve common goals.
- Proficiency in customer service, with a focus on proactively seeking feedback to improve systems and processes related to fraud prevention.