It Fraud Prevention Specialist
Current- Analyze large datasets to identify patterns, trends and anomalies that indicate potential fraud and risks.- Prepare detailed reports and presentations that communicate findings and recommendations to higher managements.- Conduct quantitative and qualitative risk assessments to evaluate exposure to various risk factors.- Identify emerging risks and provide insights on their potential impact on the organization.- Collaborate with risk management teams to develop strategies for mitigating identified risks- Continuously improve data collection and management processes to enhance analytical capabilities- Utilize advanced statistical techniques and machine learning to enhance risk analytics. Identify chargeback reasons and handle specific payment gateway inquires.- Work with different payment gateway such as PayPal and American Express interface.