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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