Expertise
Fraud Prevention & Risk
Professional experience in fraud prevention, detection, risk assessment and operational controls.
Transaction Monitoring
Experience reviewing transactions, alerts, suspicious activity and operational responses.
Payment & Chargeback Risk
Experience with payment risk, card transactions, disputes and chargeback processes.
Fraud Operations & Investigations
Experience investigating fraud cases and coordinating with banks, customers and other stakeholders.
Fraud Awareness & Training
Experience supporting staff awareness, training and fraud prevention procedures.