6 CredRight Jobs

Key Responsibilities:

Fraud Detection & Prevention:

• Monitor and analyze transactions for potentially fraudulent activities.
• Utilize fraud detection tools, AI-based models, and alerts to identify suspicious behavior.
• Implement fraud prevention strategies, including rule-based and AI-driven detection methods.

Investigation & Reporting:

• Investigate fraudulent transactions and document findings with supporting evidence.
• Collaborate with law enforcement agencies, regulatory bodies, and internal teams for fraud-related cases.
• Prepare detailed reports on fraud trends, risks, and preventive actions.

Risk Management & Compliance:

• Ensure compliance with anti-money laundering (AML) and fraud prevention regulations.
• Maintain and update fraud risk policies and procedures.
• Conduct internal audits to assess the effectiveness of fraud control measures.

Stakeholder Coordination:

• Work closely with the IT, Legal, and Operations teams to implement fraud control measures.
• Train employees on fraud detection techniques and best practices.
• Assist customers in resolving fraud-related disputes and claims.

Preferred candidate profile

Education: Bachelors degree in Finance, Accounting, Business, Computer Science, or a related field.

• Experience: 2-5 years of experience in fraud detection, risk management, banking, or financial services.
• Technical Skills: Familiarity with fraud detection tools (e.g., SAS, Actimize, Falcon, or AI-based solutions).
• Analytical Skills: Strong data analysis and problem-solving abilities.
• Regulatory Knowledge: Understanding of AML, KYC, CFT, and other fraud-related compliance frameworks.
• Communication: Excellent verbal and written communication skills.

Attention to Detail: Strong ability to detect anomalies and investigate suspicious activities