Overview
Our team is responsible for developing and improving fraud prevention and detection strategies across the lending lifecycle. This includes designing decision-making processes, building and monitoring fraud models, developing anti-fraud rules, and conducting behavioral and transactional analysis.
Responsibilities
- Analyse fraud patterns and design requirements for improvements in anti-fraud strategies and decision-making systems;
- Build, validate, and maintain fraud detection models and rules;
- Monitor fraud performance metrics and identify emerging risks or vulnerabilities within lending operations;
- Collaborate with product and KYC teams to balance fraud prevention, customer experience, and business profitability;
- Conduct deep-dive investigations into fraud cases to identify root causes and implement preventive measures;
- Prepare regular fraud performance reports and present insights to stakeholders.
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