Similar Jobs
See allAcquiring Fraud Investigator (2nd LoD)
Finom
Europe
SQL
Data Analysis
Stakeholder Management
Staff Risk Analyst
EarnIn
US
SQL
Python
Risk Management
New Fraud Investigation Officer
Moniepoint Inc.
Nigeria
Fraud Investigation
Analytical Skills
Stakeholder Management
Fraud Specialist
Eneba
Risk Management
Data Analysis
Collaboration
Data Analyst - Fraud
Moniepoint
Kenya
SQL
Python
Data Visualization
Fraud Investigation & Strategy:
- Identify and analyze fraud incidents and trends using internal and external data.
- Drive improvements in key risk indicators and enhance fraud detection controls.
- Proactively discover new fraud typologies to enrich the Fraud Typology Library.
System & Process Development:
- Make continuous changes to antifraud mechanisms, rules, and machine-learning signals.
- Assist in drafting system requirements for internal anti-fraud tools.
- Partner with external providers to improve fraud detection mechanisms.
Stakeholder Management & Team Collaboration:
- Establish effective communication with Product teams to translate fraud risks into requirements.
- Provide guidance and training to 1st Line analysts.
- Collaborate with Risk Managers and QA teams to implement detection mechanisms.
Finom
Finom is a European tech startup headquartered in Amsterdam that develops an all-in-one financial B2B platform integrating banking, accounting, and invoicing. The company has raised over $346 million in funding and nurtures an innovative, start-up culture.