Fraud Risk Assessment Specialist

Evaluate fraud risks as a proactive Fraud Specialist. Utilize investigative skills and analytics to assess fraud alerts and make timely decisions in a hybrid working environment.

This role focuses on temporary full-time responsibilities over 7-8 months, with potential for extension. You will analyze incident cases and support decision-making in compliance with corporate policies. Strong prioritization and communication skills are essential when collaborating with partners and clients.

Key Responsibilities:

• Decision fraud-related service delivery cases
• Investigate transactions and client accounts
• Apply critical thinking to fraud alerts
• Engage in fraud training sessions and webinars
• Manage timelines effectively while resolving issues

Requirements

• Bachelor’s degree or relevant experience
• Minimum one year in a financial or banking role
• Strong analytical and time management skills
• Interpersonal skills for client communication
• Flexibility to adapt to changing environments

Enhance your career by specializing in fraud risk assessment and working effectively with diverse stakeholders.

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