Scam and Prevention

About the Role
We are seeking a vigilant and analytical Scam Prevention Manager to lead efforts in identifying, preventing, and mitigating fraudulent activities across business operations. The ideal candidate will be responsible for developing fraud prevention strategies, monitoring suspicious activities, investigating potential scams, and ensuring compliance with internal policies and industry standards.
This role requires strong investigative skills, attention to detail, sound judgment, and the ability to proactively address emerging fraud risks while collaborating with internal teams and external stakeholders.
Key Responsibilities
Develop and implement fraud and scam prevention strategies to protect business operations and clients.
Monitor transactions, activities, and operational processes for suspicious or potentially fraudulent behavior.
Investigate fraud alerts, suspicious activities, and scam-related incidents, ensuring timely resolution.
Conduct ris...