I help businesses detect, prevent, and respond to fraud by analyzing patterns, systems, and behaviors that pose financial and reputational risks. With over 5 years of experience in fraud prevention, trust and safety, and compliance operations, I offer the following:
Transaction Monitoring & Pattern Detection: Analyze transactional data to identify suspicious behaviors, high-risk users, and potential fraud attempts in real time.
KYC, CDD & EDD Review: Conduct thorough verification of customer identities to ensure compliance with AML/CFT regulations and reduce onboarding risks.
Fraud Rule Development: Design and fine-tune fraud detection rules and scoring logic based on evolving threat patterns and industry best practices.
Chargeback & Account Takeover Prevention: Investigate chargeback trends and account security breaches to reduce financial losses and improve user trust.
Behavioral Analytics: Track and analyze user behavior to flag synthetic identities, social engineering tactics, and bot-driven activity.
Fraud Investigation & Reporting: Carry out in-depth investigations and prepare actionable reports for internal stakeholders or regulatory purposes.
Tool Expertise: Skilled in using tools like SEON, TrueValidate, Sift, and CRM systems such as Zendesk and Freshdesk for fraud case management.
Cross-functional Collaboration: Work closely with compliance, support, and engineering teams to create a unified approach to fraud prevention and system integrity.