Fraud Analytics - Lead

Investigasi Keamanan

- Develop and Implement Fraud Detection Models; - Monitor real-time and historical data to identify patterns and anomalies that indicate fraud; - Collaborate with product and engineering teams to develop and refine fraud rules and ensure effective implementation; - Lead Fraud Investigations and Coordinate with fraud operations, legal, and compliance teams to investigate flagged cases and conduct thorough root cause analysis; - Work closely with engineering teams to build dashboards for tracking fraud metrics and ensuring continuous monitoring; - Partner with product, engineering, and compliance teams to align fraud detection strategies with business goals; - Create weekly and monthly reports for upper management with actionable insights and recommendations; - Stay up-to-date with fraud trends and industry best practices to recommend innovative fraud prevention strategies; - Lead and develop a team of fraud analysts to ensure continuous learning and professional growth.