The Role
Key Responsibilities
RequirementsExperience and Qualifications
- Design, implement, and maintain anti-fraud technical controls and monitoring systems.
- Develop and optimize fraud detection rules, alerts, and scenarios across digital channels and payment platforms.
- Integrate fraud detection tools with backend systems and data sources to enable real-time monitoring.
- Conduct regular data analysis to identify suspicious transaction patterns and emerging fraud trends.
- Collaborate with IT, Cybersecurity, and risk teams to ensure fraud prevention systems align with organizational security standards.
- Oversee incident detection workflows, ensuring timely investigation and escalation of fraud alerts.
- Prepare technical reports, dashboards, and key performance indicators (KPIs) to measure fraud monitoring effectiveness.
- Support user training on anti-fraud technologies and tools to enhance operational readiness.
- Maintain documentation of technical configurations, monitoring processes, and system updates.
RequirementsExperience and Qualifications
- 5+ years of experience in anti-fraud technology, monitoring, or cybersecurity roles.
- Strong technical background in fraud detection systems, including rule-based engines, machine learning models, or behavioral analytics.
- Experience with digital payment platforms, transaction monitoring, and real-time alerting systems.
- Familiarity with scripting languages and data query tools (e.g., SQL, Python).
- Knowledge of integration techniques with banking or payment backends and APIs.
- Familiarity with regulatory requirements related to fraud detection and prevention.
- Ability to analyze large datasets to detect anomalies and fraud patterns.
- Excellent collaboration and communication skills to work with cross-functional teams.
- Relevant certifications in fraud prevention, cybersecurity, or IT risk management are a plus (e.g., CFE, CISSP, CRISC).
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The Company
What We Do
We are TAWANTECH, a dynamic and innovative company that specializes in financial technology solutions and services, with a team of passionate professionals and a commitment to excellence, we are dedicated to delivering exceptional solutions that meet the unique needs of our clients.
