Fraud Operations Specialist - SeaMoney Credit

Identifies potential fraudulent transactions, validating suspicious transactions and/or requests Conducts desk fraud investigation using different in-house tools and call-outs/interviews Analyze customer transactions to identify fraudulent activities, such as account takeover, friendly fraud, theft, and other similar risks. Monitor trends in fraud and collaborate with various stakeholders to gather insights on potential vulnerabilities. Examines and evaluates fraud detection parameters, incident