Anti-Fraud Technical and Monitoring Consultant

Key Responsibilities

• Design, implement, and maintain anti-fraud technical controls and monitoring systems.
• Develop and optimize fraud detection rules, alerts, and scenarios across digital channels and payment platforms.
• Integrate fraud detection tools with backend systems and data sources to enable real-time monitoring.
• Conduct regular data analysis to identify suspicious transaction patterns and emerging fraud trends.
• Collaborate with IT, Cybersecurity, and risk teams to ensure fraud prevention systems align with organizational security standards.
• Oversee incident detection workflows, ensuring timely investigation and escalation of fraud alerts.
• Prepare technical reports, dashboards, and key performance indicators (KPIs) to measure fraud monitoring effectiveness.
• Support user training on anti-fraud technologies and tools to enhance operational readiness.
• Maintain documentation of technical configurations, monitoring processes, and system updates.

Requirements

Experience and Qualifications

• 5+ years of experience in anti-fraud technology, monitoring, or cybersecurity roles.
• Strong technical background in fraud detection systems, including rule-based engines, machine learning models, or behavioral analytics.
• Experience with digital payment platforms, transaction monitoring, and real-time alerting systems.
• Familiarity with scripting languages and data query tools (e.g., SQL, Python).
• Knowledge of integration techniques with banking or payment backends and APIs.
• Familiarity with regulatory requirements related to fraud detection and prevention.
• Ability to analyze large datasets to detect anomalies and fraud patterns.
• Excellent collaboration and communication skills to work with cross-functional teams.
• Relevant certifications in fraud prevention, cybersecurity, or IT risk management are a plus (e.g., CFE, CISSP, CRISC).