Fraud Analytics Specialist

GENERAL FUNCTION

Conducts real-time assessment and historical review to identify high-risk and suspicious transactions, to avoid or deter any fraudulent activities from happening.

DUTIES AND RESPONSIBILITIES

Fraud Analytics and Reports

• Monitor real time queues from different transactions such as account creation, bet placement deposit and withdrawal, to identify fraudulent activity like account take over or sharing, theft and similar other risks.
• Anticipate and identify fraudulent transactions, validate information through thorough investigation and cancel them from further processing.
• Resolve queued transactions within the service level agreements to reduce potential revenue losses.
• Diligently follow investigation and escalation procedures while ensuring the integrity of any findings
• Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts.
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