As part of our continued growth, Neo Group is recruiting on behalf of one of our local partners, leveraging our network of 1,400 talented professionals across 10+ countries. Together, we are committed to delivering innovative, data-driven solutions that empower our clients and foster professional growth within a dynamic and collaborative workplace.
We are on the lookout for a Fraud Specialist to join our Fraud and Payments Department.
Responsibilities:
- Utilize advanced fraud detection tools and technologies to monitor and identify suspicious activities in real-time.
- Investigate and analyze patterns, trends, and anomalies related to fraudulent behavior.
- Develop and maintain a comprehensive understanding of the latest fraud techniques and emerging threats.
- Bonus abuse management across all products to action emerging trends.
- Simulate and describe algorithms for possible risky operations (individual or groups of operations).
- Work closely with Legal, Marketing, Finance, and other departments to share insights, collaborate on fraud-related issues, and implement effective cross-functional solutions.
- Provide training and awareness programs to employees on fraud prevention best practices.
- Lead incident response efforts in the event of a security breach or suspected fraudulent activity.
- Prepare and present comprehensive reports on risk and fraud metrics, trends, and mitigation strategies to senior management.
- Investigate incidents related to financial risks.
- Develop and implement corrective actions to mitigate the impact of incidents.
