Risk Investigator - Fraud Analytics

About the Role :

We are looking for a Risk Investigator to play a key role in safeguarding our organization against fraudulent activities across all payment channels. The ideal candidate will be responsible for monitoring daily alerts, conducting thorough investigations, making account-level decisions, and supporting risk case handling.

Candidates with prior experience in fraud risk management, particularly within payments, and a strong understanding of fraud prevention and controls will be preferred.

Role & Responsibilities :

• Monitor and analyze transactions to detect and prevent fraud across all payment channels
• Investigate fraud alerts, assess risk factors, and take necessary actions to mitigate potential threats
• Conduct detailed research and compile evidence to support fraud investigations
• Prepare and present comprehensive reports with findings and recommendations to management
• Proactively report the fraud attack vectors in customer-complaints to relevant stakeholders and assess the adequacy of controls to manage such risks, including recommending enhanced controls.
• Proactively monitor anomalies, assess control effectiveness, and suggest improvements
• Ensuring information flows and deliverables are met to mitigate fraud by facilitating weekly calls with stakeholders.

Preferred Candidate Profile :

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