Fraud Specialist

• Monitor user activity with fraud detection tools and identify suspicious behavior in real time
• Investigate fraudulent activity by analyzing patterns, trends, anomalies, and connections between operations
• Track emerging fraud techniques, threats, and risk patterns
• Monitor and investigate bonus abuse across products
• Simulate and describe algorithms and scenarios for detecting risky operations and fraudulent behavior
• Collaborate with Legal, Marketing, Finance, and other teams on fraud-related issues and solutions
• Provide employee guidance and training on fraud prevention and emerging risks
• Lead investigations and coordinate responses to suspected fraud, security breaches, and critical incidents
• Prepare and present fraud and risk reports to senior management
• Investigate financial-risk incidents and identify root causes and potential impact
• Develop and implement corrective measures to mitigate fraud and financial risks