MAJORITY is a mobile banking service designed for migrants, seeking a Fraud Manager to enhance the security of their services and mitigate fraudulent risks.
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Skills
Fraud management experience
Data analysis tools proficiency
Leadership and team management skills
Regulatory compliance knowledge
Responsibilities
Develop and implement fraud prevention and detection strategies.
Monitor and analyze fraud patterns and trends.
Refine fraud detection models in collaboration with data scientists.
Lead investigations of fraudulent activities and prepare reports.
Mentor and support a team of fraud analysts.
Align fraud prevention strategies with regulatory requirements.
Communicate findings to executive management.
Establish fraud prevention policies and procedures.
Evaluate fraud detection tools and technologies.
Optimize existing tools and systems.
Education
Bachelor’s degree in Finance, Economics, Engineering or related field
Benefits
Diverse and inclusive work environment
Opportunity to make a significant impact
Growth opportunities within the company
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