Responsibilities
- Detect unusual patterns, outliers, and transactions indicating elevated risk.
- Collect transaction records, activity logs, and related data from internal and external systems to inform risk decisions.
- Recognize weaknesses in current fraud detection methods and recommend enhancements to processes and technology.
- Record observations with thorough documentation and sound evaluation of data.
- Verify data accuracy through systematic review and validation.
- Examine customer accounts showing signs of suspicious behavior using various risk assessment tools.
- Track the effectiveness of automated fraud detection systems.
- Study customer transaction trends to uncover connections and emerging fraud indicators.
- Evaluate high-risk transactions involving identity verification, disputed charges, and billing patterns.
Compensation
Paid
Work Arrangement
Remote
