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Fraud Prevention Specialist
2 weeks ago
The Risk Analyst (Anti-Fraud) role at Monee Credit requires an expert in consumer loan anti-fraud strategies. The ideal candidate will have experience in data analysis, SQL, and data visualization tools.
Job Description
As a Fraud Prevention Specialist, you will design and implement effective anti-fraud measures to mitigate application fraud, transactional fraud, and cashout risks. Your key responsibilities will include:
- Developing key performance indicators to monitor fraudulent activities.
- Regularly reviewing and optimizing anti-fraud strategies to minimize losses.
- Performing data analysis on daily risk exposure and profit & loss, presenting findings and recommendations to senior management.
Required Skills and Qualifications
To be successful as a Fraud Prevention Specialist, you should possess the following skills and qualifications:
- Bachelor's degree or higher in Computer Science, Engineering, Business Analytics, IT, Finance/Banking, Statistics, or related fields.
- 1-4 years of experience in analytics roles, with proficiency in SQL and knowledge of data visualization tools.
- Ability to work effectively with cross-functional teams in a fast-paced environment.
Benefits
This role offers opportunities for professional growth and development in a dynamic and innovative environment. As a Fraud Prevention Specialist, you will have the chance to contribute to shaping the company's risk management strategy and enhancing its overall success.
Additional Information
Seniority level: Entry-level Employment type: Full-time Job function: Finance and Sales
