Fraud Monitoring Specialist

We are seeking a diligent and analytical Fraud Monitoring Specialist to join our team. In this role, you will be responsible for monitoring and analyzing transactions to detect and prevent fraudulent activities. You will utilize Group IB tools and methodologies to identify suspicious patterns and collaborate with internal and external stakeholders to conduct thorough investigations . The ideal candidate will have a strong background in fraud prevention, a Group-IB certificate and a minimum of 2 years of experience.

Key Responsibilities :

• Monitor and analyze transactions to detect and prevent fraudulent activities.
• Utilize advanced fraud detection tools and techniques to identify suspicious patterns.
• Investigate and resolve incidents of potential fraud promptly and accurately.
• Collaborate with internal departments and external agencies to conduct thorough investigations.
• Maintain comprehensive documentation of all fraud-related cases and actions taken.
• Prepare detailed reports on fraud trends, patterns, and mitigation strategies.
• Provide training and guidance to staff on fraud prevention and detection methods.
• Stay up-to-date with the latest fraud trends, regulatory requirements, and industry best practices.

Qualifications :

Preferred Qualifications :

Interested candidates are invited to submit their resume and cover letter detailing their relevant experience and qualifications. Please apply via the LinkedIn job portal or send your application to .

#J-18808-Ljbffr