Finance Supervisor – Fraud Screening

Job Description

Hiring Source who will be managing Finance – Fraud Screening Activities.<p><br></p>6 months contract extendable<p><br></p>Should available Locally.<p><br></p><ul><li>Responsible for the prevention and detection of potential fraud across all payment channels by reviewing CNP Transactions.</li><li>Monitor daily fraud alerts and take necessary action to protect Revenue.</li><li>Identify fraud patterns through monitoring of high-risk patterns and behavior.</li><li>Contribute to the creation of fraud rules by providing analytical data to support decisions.</li><li>Review alerts from external sources, including Issuers and ensure that appropriate actions are taken to mitigate fraud.</li><li>Accurately document all actions taken on a case</li><li>Provide support to the Operational and Business units of the organization on fraud related matters.</li><li>Report risk information and findings to the immediate supervisor in a timely manner</li><li>Actively participate in team meetings; share information and make suggestions for improvements to fraud operations.<br></li></ul>