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Fintech • Analytics • Financial Services
Detect, investigate, and resolve fraudulent and abusive behavior across funded trading programs. Monitor accounts, analyze trade and transaction patterns, review KYC/payment/device data, tune detection rules, document cases, and collaborate with Risk, Payments, Support, and Engineering to prevent repeat fraud and improve systems.
Top Skills:
Device IntelligenceExcelFraud Case Management ToolingGoogle SheetsIdentity VerificationSQL
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