DescriptionEnsure the development and implementation of strategies, processes, and technologies to identify and prevent fraudulent activities across multiple channels, including online transactions, payments, and account activities.Ensure the investigation of suspected fraud incidents, coordinating with internal and external stakeholders, such as law enforcement and legal teams, to ensure appropriate actions are taken.Conduct ongoing risk assessments to identify potential vulnerabilities and emerging fraud trends, proactively adjusting fraud prevention measures as needed.Utilize data analytics and fraud detection tools to analyze transactional data and identify patterns indicative of fraud or suspicious activities.Ensure compliance with industry regulations and best practices related to fraud.

Certifications in any of the following areas are also desirable: Certified Fraud Examiner (CFE), ACA, ACCACertified Member, Institute of Internal Auditors (IIA).

A Bachelor's Degree in business, Finance, Engineering, Computer Science, or a similar discipline