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The position involves developing, assessing, managing, implementing, and communicating fraud detection, prevention, and control initiatives and strategies to protect the company from financial and reputational losses incurred through fraudulent activities. The role requires analyzing transaction patterns and fraud trends to create effective anti-fraud strategies based on fraud types and customer segments. Responsibilities include managing the rule life cycle, performance analysis, and reporting, as well as examining past and current fraud trends to implement effective fraud mitigation strategies. The position also involves applying validation processes to fraud rules and performing trend analytics using valid transaction and fraud data to identify patterns and make recommendations for improved controls.
