Anti Fraud

Monitor transaction data and account activities to detect indications of fraudulent behavior. Conduct in‑depth analysis of suspicious transactions, patterns, and trends. Investigate alerts and anomalies to determine the root cause of potential fraud. Use fraud‑detection tools, systems, and software to identify fraudulent activities. Collaborate with cross‑functional teams, including risk management, compliance, and operations, to mitigate fraud risks. Present findings and recommendations to mana