Associate Fraud Manager

Responsibilities: 

• Monitor real-time alerts for suspicious transactions and implement procedures to address identified risks 

• Investigate potential fraud cases by reviewing reports, transactions and other data 

• Identify fraud patterns, trends, and root causes to improve fraud detection strategies  

• Collaborate with cross-functional teams to strengthen fraud prevention measures. 

• Ensure that all fraud cases are documented according to company policies and relevant regulatory requirement.  

• Develop and deliver training programs on fraud awareness for employees. 

• Stay updated on industry trends, emerging threats, and best practices in fraud management. 

• Bachelor’s degree in Finance, Business, Economics, Computer Science, or a related field. 

• Advanced degrees or certifications (e.g., Certified Fraud Examiner - CFE, Certified Anti-Money Laundering Specialist - CAMS) are preferred. 

• 3-5 years of experience in fraud management, risk management, or a related field 

• Prior experience in a managerial or supervisory role 

• Strong ability to analyse data and detect patterns or anomalies that could indicate fraudulent activity. 

• Proficiency in using analytical tools and software (e.g., SQL, Excel, Python, SAS) are preferred  

• Expertise in identifying, assessing, and mitigating risks related to fraud. 

• Awareness of emerging fraud trends and techniques 

• Strong verbal and written communication skills to convey complex information clearly to stakeholders. 

• Familiarity with fraud detection software and systems (e.g., fraud management platforms, machine learning models).. 

• Understanding of relevant laws and regulations concerning fraud (e.g., AML, KYC, GDPR). 

• Experience in compliance and ensuring adherence to legal and regulatory standards.