First Party Fraud Risk Management Analyst
Logic Planet
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Keywords
Job Description
Key Responsibilities
- Analyze customer and transactional data to detect and assess potential fraud risks
- Develop predictive models and analytical tools to identify fraudulent behavior and patterns
- Collaborate with teams across operations, compliance, and IT to implement fraud prevention measures
- Monitor and evaluate the effectiveness of fraud control initiatives
- Provide expert guidance on fraud risk assessment and mitigation best practices
- Stay updated on emerging fraud trends, threats, and industry regulations
About The Company
Logic Planet
IT Services
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