Employer Active
Investigating suspicious transactions to identify potential credit fraud activities.
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Utilizing advanced data analytics tools to detect patterns and trends indicative of fraudulent behavior.
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Analyze transaction data, customer profiles, and other relevant information to identify irregularities and potential fraudulent activities.
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Conduct thorough investigations into reported or suspected cases of credit fraud.
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Review and verify customer information, ensuring accuracy and compliance with Credit and risk management requirements.
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Collaborate with cross-functional teams to develop and implement fraud prevention strategies and awareness.
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Stay informed about industry trends and emerging fraud techniques to enhance the effectiveness of fraud detection systems.
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Monitor and assess the performance of existing fraud prevention measures, recommending improvements as needed.
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Work closely with law enforcement and other relevant agencies to report and mitigate fraudulent activities.
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Provide timely and accurate reports on fraud-related trends, incidents, and mitigation efforts.
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Stay abreast of regulatory changes related to credit fraud and ensure compliance in all aspects of fraud prevention.
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Contribute to the development and maintenance of fraud prevention policies and procedures.
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Ensure providing quarterly training sessions to Sales channels, Credit teams to ensure full awareness of fraud trends is there.
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Managing the FRMU team at branch level to ensure full efficiency and business requirements are met.
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Reporting directly to Country retail risk head on the day to day activities and raised alarms.
Full Time