Key Responsibilities
· Monitor and analyse large volumes of financial transactions to detect fraud patterns and suspicious behavior.
· Investigate user activities such as payments, chargebacks, refunds, and payout requests to assess risk.
· Use internal tools and risk indicators to identify anomalies and escalate high-risk cases.
· Document findings, prepare clear investigation reports, and recommend appropriate actions.
· Collaborate with Trust & Safety, Compliance, Product, and Engineering teams to enhance fraud controls and workflows.
· Provide insights for improving detection rules, automation, and operational processes.
· Maintain accuracy, confidentiality, and adherence to operational guidelines.