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Fraud Operations Analyst
Job Summary
A company is looking for a Fraud Operations Analyst.
Key Responsibilities
- Action daily applications pended into the fraud queue and review cases per procedures
- Drive improved performance on established Fraud KPIs to reduce fraud loss while enhancing customer experience
- Provide feedback on trends and observations from reviewed cases to enhance fraud defenses
Required Qualifications
- 3-7 years of experience in fraud operations, particularly with credit product applications and card transaction fraud management
- Deep knowledge of fraud management principles and operations
- Strong understanding of industry-leading fraud solutions from third parties
- Experience in managing fraud operations in a mobile environment is highly desired
- Familiarity with KYC & KYB onboarding processes is preferred
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COMPLETE JOB DESCRIPTION
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