Fraud and Returns Analyst (E-commerce)
Detecting abuse across orders and returns, investigating suspicious patterns and balancing loss controls with customer experience.
Detecting abuse across orders and returns, investigating suspicious patterns and balancing loss controls with customer experience.
Preventive and detective controls, branch reviews, reconciliations, fraud response, exception management and control improvement.
Branch and process control testing, exception investigation, reconciliation review, fraud prevention and remediation follow-up.
Assessing process and technology risks, testing controls, analysing incidents and tracking practical remediation across a fintech.
Operational risk assessment, incident response, control testing, scenario analysis and challenge across banking processes.
Scoping risk-based reviews, testing controls, identifying root causes and agreeing practical actions with process owners.
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