:Conduct thorough analysis of transactional data, patterns, and trends to identify potential fraudulent activities, like first-party fraud risk.- Develop and maintain fraud detection systems and tools to proactively mitigate risks.- Investigate suspicious activities and transactions, determining root causes and developing strategies and statistical models to prevent future occurrences.- Implement and manage fraud detection technologies and tools, ensuring optimal functionality and efficiency.- Generate reports and presentations outlining fraud risks, incidents, and mitigation strategies for management review.- Collaborate with cross-functional teams, including risk management, operations, and compliance, to enhance fraud prevention measures.- Monitor industry trends, regulatory changes, and best practices to continually enhance fraud prevention strategies.- Utilize data analytics tools and methodologies to conduct in-depth assessments and generate reports on first-party fraud trends and potential vulnerabilities.- Stay updated on industry trends, emerging threats, and best practices related to first-party fraud prevention.- Work closely with law enforcement and regulatory agencies, when necessary, to address instances of first-party fraud.
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