Fraud Specialist

• Work within the Risk Directorate, focusing on the prevention, identification, monitoring, and management of fraud risks in a B2B financial market environment
• Establish and advance the fraud prevention discipline
• Develop methodologies, indicators, monitoring models, detection mechanisms, and response processes for suspicious events
• Advance the fraud prevention and detection strategy and framework
• Develop and implement indicators, scenarios, rules, and monitoring mechanisms
• Conduct risk analyses related to clients, counterparties, transactions, products, processes, and channels
• Identify patterns, anomalies, red flags, and unusual behaviors using data
• Conduct root cause analyses of fraud events and attempts and propose control improvements
• Support the definition of KRIs, KPIs, and effectiveness metrics
• Work with Technology and Data teams to enhance monitoring, analytics, automation, and, where applicable, artificial intelligence/machine learning solutions
• Assess risks associated with new products, processes, integrations, and technological changes
• Participate in investigations of significant events, identifying vulnerabilities and defining action plans
• Monitor trends, typologies, and emerging forms of fraud and propose preventive responses
• Support the development of policies, standards, procedures, and methodologies
• Produce executive analyses and reports on exposure, trends, events, indicators, and control effectiveness
• Collaborate with Business, Technology, Data, Operations, Compliance, AML/CFT, and Risk and Internal Controls teams

Explore Fraud Prevention Specialist at Nuclea. Review requirements and application details.