Fraud Monitoring Expert

2 weeks ago


Lahore, Punjab, Pakistan beBee Careers Full time

As a Fraud Monitoring Specialist, your primary role will involve monitoring transactions for potentially fraudulent activity using advanced tools and techniques.

Key Responsibilities:
  1. Analyzing large datasets to identify patterns and anomalies indicative of potential fraud.
  2. Conducting thorough investigations into suspected fraudulent transactions to determine their validity.
  3. Developing and implementing effective strategies to prevent and mitigate risks associated with fraudulent activities.
  4. Collaborating with other departments to ensure a cohesive approach to fraud prevention and detection.
  5. Preparing detailed reports on fraud incidents and presenting findings to senior management.


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