Fraud Executive

Job Description

Title: Fraud Executive

Company Name: Ding

Vacancy: Not specific

Job Location: Dhaka (Banani)

Employment Status: Full-time

Educational Requirements:
∎ Bachelor's degree in IT/Data/Computer Science/Engineering

Experience Requirements:
∎ At most 2 year(s)

Job Responsibilities:
∎ Analyze and monitor high volumes of transactions in real time to identify and prevent fraudulent activities at all levels - from individual accounts to country wide patterns
∎ Develop performance trends to impact fraud strategy by working closely with the wider fraud team
∎ Analyze, interrogate, and develop insights from large datasets of customer behavior and transaction history
∎ Respond to internal alerts and communicate findings to wider team
∎ Be up to date on current fraud trends and act quickly to prevent fraudulent activity occurring
∎ Identify improvement and automation opportunities
∎ Develop a strong technical understanding of best practices in fraud prevention

Additional Requirements:
∎ Fluent written and spoken English
∎ Expert working knowledge of MS Excel
∎ Experience using or knowledge of data visualization software - Power BI, Looker, etc.
∎ Knowledge of developing markets
∎ Has worked as part of a global team
∎ Experience communicating effectively across an organization
∎ Prior analytical experience that delivers actionable insights and change
∎ Decisive and accountable
∎ Ability to work under pressure and effectively manage priorities
∎ Demonstrated passion for continuous improvement

Job Source: Bdjobs.com Online Job Posting.

Application Deadline: 7 Jul 2023

Company Information:
∎ 7 Jun 2023
∎ Ding

Category: IT/Telecommunication

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