Team Member-Fraud Risk Analytics-SUPPORT SERVICES-Fraud Risk Management Unit
- Analyze historical fraud data for EWS triggers
- Collaborate to design and implement fraud solutions
- Collaborate with fintechs and vendors to implement innovations
- Conceptualize early warning triggers
- Design fraud monitoring framework
- Develop suspected fraud analytics
- Monitor and maintain fraud analysis models
- Monitor predictive model efficacy
- Present actionable insights to stakeholders
- Refine fraud identification rules