• Analyze potential fraudulent activities for prevention and mitigation of fraud, verifying account activity and payment fraud.• Reviews and analyzes complex situations, pattern of fraudulent and suspicious trends, measures impact of those trends in order to find solutions of mitigating and preventing fraudulent activities• Compile attributes of fraudulent accounts/content and report findings to the supervisor.• Works cross-functionally with Risk Engineering to report trends and system loopholes affecting our Risk Product to develop and enhance internal tools for facilitating online safety initiatives. • Find solutions to mitigate and prevent fraudulent activities• Provide guidance and support to junior team members as a mentor.• Meet expedited service levels, ensuring efficient handling of assigned case referrals while meeting productivity and quality expectations.