Job Description
Investigating false-positive and true-positive fraud cases, classifying fraud typologies (ATO, card testing, mule networks, APP scams), proposing fraud rule changes, leading incident response during fraud spikes, and using AI tools for triage and drafting.
Requirements
3–5 years' experience in fraud investigations, payment risk, or AML transaction monitoring, ideally in fintech/remittance/PSP; strong independent SQL skills; solid knowledge of fraud typologies; clear structured written communication. Tools: SQL, AI/LLM-assisted tools; Python/pandas a plus
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