We are looking
- for a detail-oriented and analytical Junior Fraud Prevention Specialist to join our growing team. This position offers an excellent opportunity to
- build expertise in fraud prevention, sanctions screening, investigations, and
- process improvement while working in a dynamic and collaborative environment.
Main
- responsibilities:
- Review and process fraud
- alerts, fraud reports and sanctions screening hits
- Support investigations
- and implementation of measures required for case resolution
- Support in identifying
- irregularities, opportunities for improvement and in the continuous
- enhancement of fraud prevention activities
- Handle routine
- complaints, disputes and inquiries
- Collaborate with
- internal stakeholders to ensure efficient case handling
- Support in analysis,
- reporting activities, and the creation of documentation such as templates,
- work instructions and process descriptions
- Support in the
- optimization and testing of processes, rules and systems
- Document findings, root
- causes, and decisions
- Perform various
- administrative and operational tasks
Job description provided by DKV Mobility.
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