- Identify new, emerging fraud and abuse trends/patterns through data analysis and metrics tracking to mitigate risks in the platform
- Recommend short-term solutions and long-term prevention strategies at the strategic and tactical levels, balancing the business vision and implementation feasibility
- Assess, define, and optimize relevant operational fraud metrics for long-term tracking
- Collaborate with internal stakeholders (Risk, Data Science, Engineering, Product Management, Operations, and others) to ensure proper enforcement of fraud prevention rules and detection strategies
- Engage with external partners and stakeholders, when necessary, to drive operational improvements to manage and mitigate fraud risks
- Identify blockers, conflicts, and risks to fraud projects and seek solutions to drive timely execution
- Having knowledge compliance is preffered