Assist in the monitoring of transactions and user activity to detect signs of fraudulent behavior.
Conduct preliminary investigations into flagged transactions, documenting findings accurately.
Collaborate with senior tea-----------mbers to analyze fraud patterns and trends, contributing to strategy development.
Support the implementation of fraud detection tools and techniques to enhance operational efficiency.
Communicate findings and recommendations effectively to stakeholders.
Maintain up-to-date knowledge of industry standards and regulations related to fraud prevention.
