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Fraud Risk Specialist
2 weeks ago
We are seeking a skilled Fraud Risk Specialist to join our team at Teleperformance. The successful candidate will be responsible for identifying potential risks and opportunities for improvement in the process, as well as suggesting solutions to prevent fraudulent activity.
Key Responsibilities:- Deep dive on completed transactions flagged with high-risk for post-manual review to evaluate potential fraud.
- Identify actionable insights, suggest recommendations, and influence team strategy through effective communication.
- Protect the Client's ecosystem, prevent fraudulent activity, enforce TOS and policies.
The ideal candidate will have a strong background in risk management, preferably in BPO/ITES industry, and a minimum of 5 years of experience in risk-related roles. They should also possess excellent analytical and problem-solving skills, as well as a passion for creating a secure and compliant environment.
