Fraud Prevention Specialist- Digital Platform

Job Description:

• Thorough reviews and audits of our digital systems, platforms, and processes to identify potential vulnerabilities and risks.
• Assess the effectiveness of existing hygiene and fraud prevention measures, including mechanisms to introduce uniformity of our brand presence and its term.
• Collaborate with cross-functional teams to design and implement robust digital hygiene and fraud prevention measures.
• Develop and enforce policies, procedures, and controls to mitigate risks and prevent fraud incidents.
• Proactively monitor and analyze digital systems and user activities to identify suspicious patterns and potential risk areas.
• Collaborate with internal stakeholders and law enforcement agencies, if necessary, to report and resolve fraud cases.