Marcura

Events

• Continuously monitor transactions and activities across various platforms to detect suspicious patterns.
• Conduct thorough investigations of alerts generated by transaction monitoring systems, performing detailed data analysis to confirm or refute fraud indicators.
• Utilize advanced fraud detection tools and manual review processes to ensure the security of card and money transfer transactions.
• Collaborate with team members to share insights and identify emerging fraud trends impacting the business.
• Use data analytics to identify emerging fraud patterns and trends.
• Provide regular reports and insights to senior management to inform decision-making and improve fraud prevention measures.
• Assist in the development and enhancement of fraud prevention policies, procedures, and frameworks to align with the latest industry best practices.
• Conduct regular risk assessments to identify vulnerable areas within operational processes.
• Develop performance metrics to measure the effectiveness of fraud prevention initiatives and make necessary adjustments.
• Prepare detailed reports on fraud incidents, investigations, and trends to inform management and stakeholders.
• Document findings and recommendations clearly and effectively to support ongoing improvements in fraud prevention measures.
• Work closely with the Compliance and Operations teams to ensure a unified approach to fraud prevention.
• Provide training and support to staff on fraud prevention best practices and compliance requirements.
• Liaise with external partners and industry bodies to stay informed on emerging threats and effective prevention methods.
• Continuously evaluate and improve fraud detection systems.
• Stay abreast of legislative changes, fraud trends, and advancements in detection technology to enhance prevention efforts.

Fraud Prevention Analyst