Lead Assistant Manager

The Fraud Investigator is responsible for identifying, investigating, and preventing fraudulent activities within the organization. The role involves analyzing data, conducting interviews, and collaborating with various departments to mitigate risks and ensure compliance with regulatory standards. The ideal candidate should possess strong analytical skills, attention to detail, and the ability to handle sensitive information with discretion. Key Responsibilities: Passion for fraud schemes and cybercrime investigations Knowledge of transactions, systems processing transactions, and overall transaction process Understanding of payment systems, risk management Prior experience with data analytics, visualization tools and concepts Understanding of payments process, cybercrime, and fraud techniques Design reports with meaningful trends and fraud stat