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payments compliance sql tableau excel📋 Description
- Monitor and analyze transactions to identify fraud on Payins and Payouts.
- Investigate suspicious transactions, accounts, or behaviors using fraud tools.
- Collaborate with finance, legal, and product teams to enforce fraud prevention measures and ensure compliance.
- Prepare reports on fraud cases.
- Stay updated on emerging fraud trends, tools, and techniques.
- Work with law enforcement and external partners to report investigations as needed.
🎯 Requirements
- Bachelor's degree in business, finance, criminal justice, or related; CAMS or similar a plus.
- 3+ years experience in fraud prevention, detection, or investigation in financial services or ecommerce.
- Familiarity with fraud detection tools, software, and techniques.
- Fluency in English is mandatory; additional languages are a plus.
- Excellent communication skills to convey complex findings.
- Ability to work independently and with teams in a fast-paced environment.
- Proficiency in Microsoft Office and data tools (SQL, Excel, Tableau).
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