In my current role, I work as a Fraud Prevention Analyst, where I am responsible for identifying, investigating, and preventing fraudulent activities to protect customer accounts and company assets.
I analyze transactions and user behavior to detect suspicious patterns, conduct detailed investigations, and take appropriate actions such as account restrictions or escalations. I also review alerts generated by fraud monitoring systems and ensure cases are handled in line with internal policies and regulatory requirements.
Additionally, I collaborate with internal teams to improve fraud controls, reduce false positives, and enhance overall risk mitigation.
