- Conduct detailed investigations on fraud alerts generated through transaction monitoring systems.
- Perform comprehensive 360-degree reviews of triggered alerts to identify suspicious activities and potential fraud risks.
- Investigate fraud typologies including:
- Account Takeover (ATO)
- Payment Takeover (PTO)
- Transaction Origination Abuse (TOA)
- Identity Theft
- ATO Scams
- First-Party Fraud
- Synthetic Identity Fraud
- Card and Payment Fraud
- Analyze customer profiles, transactional behavior, account history, and associated risk indicators.
- Review and validate suspicious transactions, account activities, and fraud claims.
Job Function
BUSINESS PROCESS SERVICES
Desired Candidate Profile
Qualifications : BACHELOR OF COMMERCE
