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Fraud Specialist
1 month ago
- Monitor and analyze transactions and activities for potential fraud.
- Conduct thorough investigations into suspected fraudulent activities.
- Develop and implement fraud detection and prevention strategies.
- Collaborate with internal teams and external partners to resolve fraud cases.
- Prepare detailed reports on findings and recommend corrective actions.
- Stay updated on the latest fraud trends, tools, and techniques.
- Bachelor's degree in Finance, Accounting, Criminal Justice, or a related field.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Proficiency in using fraud detection software and tools.
- Knowledge of regulatory requirements and compliance standards.
- Ability to work independently and as part of a team.
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