-Review and analyze customer documents to verify identity and prevent fraudulent activities.
-Strong analytical skills and the ability to interpret complex data
-Familiarity with CRM tools and other relevant fraud detection technologies
-Proven experience in fraud analysis, risk assessment, or a related field within the fin-tech industry.
-Assess and evaluate the risk associated with customer profiles and transactions
-Manage prepaid card negative balances, and minimize losses by utilizing chargebacks on each disputed items
