Fraud Risk Specialist - Payments Company

• Join an established E-payments company.
• Be rewarded with market-aligned benefits.

About Our Client

The company is a top e-payments player.

Job Description

Fraud Risk Management & Controls

• Support the development, implementation, and maintenance of fraud risk policies, frameworks, and controls
• Identify vulnerabilities across products, systems, and processes, and recommend risk mitigation strategies
• Ensure fraud controls are aligned with regulatory requirements and industry best practices
• Participate in risk assessments for new products, services, and system enhancements

Fraud Monitoring, Detection & Analytics

• Analyze transaction data, fraud alerts, and system outputs to identify suspicious patterns and emerging fraud trends
• Recommend enhancements to fraud detection rules, parameters, and monitoring strategies to improve effectiveness a...