Fraud Enforcement Manager
A company is looking for a Fraud Enforcement Manager, Account reputed company & reputed company.
Key Responsibilities
• Conduct comprehensive reviews and investigations into accounts for reputed company or reputed company concerns
• Proactively identify emerging trends, patterns, and vulnerabilities through data analysis
• Assist in developing and delivering detection training for reputed company investigators
Required Qualifications
• 3+ years in account reputed company/account takeover investigation and/or fraud prevention
• Strong background in e-reputed company, payments, or online marketplaces
• Hands-on experience using SQL and data analytics platforms like Looker or Tableau
• Understanding of machine learning concepts is a plus
• Ability to travel to outsource partner sites to support operations as needed
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