Fraud Expert
Il y a 4 jours
Abidjan, Côte d’Ivoire
GSM - Green SM
Temps plein
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Fraud Detection & Prevention:
• Monitor, analyze transactions, drivers and customers behavior to detect fraud signals.
• Develop and optimize fraud control processes to minimize risks.
• Propose solutions to prevent, detect, and handle fraudulent activities. Fraud Investigation:
• Proactive coordinate with Ops and Inspection department to investigate suspected fraud cases.
• Collaborate with other departments (Business Development, IT, Legal) to handle fraud cases.
• Propose violation handling and recovery measures according to current regulations. Improvement fraud control system:
• Propose and coordinate the implementation of fraud detection technologies and rules.
• Support the development of risk management and fraud control policies and processes.
• Update on new fraud trends and propose appropriate preventive measures. Reporting and training:
• Prepare periodic reports on fraud trends, situation, and the effectiveness of control measures.
• Conduct internal training on fraud recognition and prevention for other teams. Candidate
Requirements:
•
Experience:
At least 3 years of experience in investigation, anti-fraud, fraud prevention or risk management;
•
Skills:
good logical thinking, fraud investigation/internal interview, risk management, data analysis, familiar with handling big data.
•
Education:
Bachelor's degree or equivalent, preferably in risk management, Security, or economics.
• Fluent in English
• Monitor, analyze transactions, drivers and customers behavior to detect fraud signals.
• Develop and optimize fraud control processes to minimize risks.
• Propose solutions to prevent, detect, and handle fraudulent activities. Fraud Investigation:
• Proactive coordinate with Ops and Inspection department to investigate suspected fraud cases.
• Collaborate with other departments (Business Development, IT, Legal) to handle fraud cases.
• Propose violation handling and recovery measures according to current regulations. Improvement fraud control system:
• Propose and coordinate the implementation of fraud detection technologies and rules.
• Support the development of risk management and fraud control policies and processes.
• Update on new fraud trends and propose appropriate preventive measures. Reporting and training:
• Prepare periodic reports on fraud trends, situation, and the effectiveness of control measures.
• Conduct internal training on fraud recognition and prevention for other teams. Candidate
Requirements:
•
Experience:
At least 3 years of experience in investigation, anti-fraud, fraud prevention or risk management;
•
Skills:
good logical thinking, fraud investigation/internal interview, risk management, data analysis, familiar with handling big data.
•
Education:
Bachelor's degree or equivalent, preferably in risk management, Security, or economics.
• Fluent in English
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Director, Issuing VAS Sales WCA
Il y a 24 heures
Abidjan, Côte d’Ivoire Visa Temps pleinAbout Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid. At Visa, you'll have the opportunity to create impact at scale —...