Job Description
Responsibilities:Monitor and analyse digital platforms to detect fraudulent activities that may harm the business or clients.Develop and implement fraud prevention strategies and tools to prevent and mitigate fraudulent activities.Investigate suspicious activities and report them through the relevant channels.Maintain a database of known fraudsters and suspicious activities.Collaborate with internal and external stakeholders, including legal and compliance teams, to ensure that fraud prevention measures are in place and effective.
Responsibilities + Skills
Strong attention to detail and ability to manage multiple tasks simultaneously.Knowledge of fraud prevention techniques and tools is a plus.
Education
Familiarity with various digital platforms, including social media, app stores, and websites.
Experience
