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Fraud Prevention Specialist

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About the Role

The Fraud Prevention Specialist at Ria is responsible for developing, executing, and optimizing fraud prevention and detection strategies. This role requires a deep understanding of fraud trends, industry tools and solutions, advanced analytics, and strategic thinking to stay ahead of evolving threats.

Key Responsibilities

  • Analyze data and monitor trends to devise innovative solutions to mitigate fraud risks
  • Collaborate with cross-functional teams, including product, project management, technology, and vendors to implement new initiatives
  • Develop and implement cutting-edge fraud prevention strategies and initiatives to optimize revenue
  • Stay updated on industry trends, tools, and solutions to adapt and enhance program strategies
  • Utilize advanced analytical techniques to optimize transaction monitoring programs

Requirements

  • Bachelor's degree in finance, business, or a related field
  • 5 years of experience in progressively responsible roles within fraud prevention, risk management, or related fields
  • Expertise in data analytics and fraud detection tools and software
  • Excellent communication and presentation skills
  • Proven ability to drive innovation and lead change in fraud prevention strategies
  • Proficiency in a programming language used for data analysis, such as SQL or Python