Fraud Prevention Investigation Lead

Job Description

REQUIREMENTS

• Bachelor’s degree in Computer Science, Mathematics, Statistics, Finance, or a related field
• Minimum 3 years of experience in risk management within finance, fintech, or consulting
• Proficiency in data analysis tools including Hive, SQL, and Excel
• Strong knowledge of fraud detection methodologies and risk control operations
• Excellent logical thinking, risk sensitivity, and communication skills

RESPONSIBILITIES

• Evaluate materials submitted by users flagged for potential risk and propose optimizations for the review process
• Utilize operational analysis tools to identify fraud cases, analyze methods, and reconstruct attack chains
• Provide targeted prevention and mitigation strategies based on case analysis
• Monitor risk trends, strategy effectiveness, and operational workflows
• Build risk early warning capabilities to proactively identify potential threats
• Collaborate with business, product, technology, legal, and compliance teams to embed risk controls into new products and processes

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