Anti-Fraud Technical and Monitoring Consultant

Key Responsibilities

Design, implement, and maintain anti-fraud technical controls and monitoring systems.
Develop and optimize fraud detection rules, alerts, and scenarios across digital channels and payment platforms.
Integrate fraud detection tools with backend systems and data sources to enable real-time monitoring.
Conduct regular data analysis to identify suspicious transaction patterns and emerging fraud trends.
Collaborate with IT, Cybersecurity, and risk teams to ensure fraud prevention systems align with organizational security standards.
Oversee incident detection workflows, ensuring timely investigation and escalation of fraud alerts.
Prepare technical reports, dashboards, and key performance indicators (KPIs) to measure fraud monitoring effectiveness.
Support user training on anti-fraud technologies and tools to enhance operational readiness.
Maintain documentation of technical configurations, monitoring processes, and system updates.

Requirements

Experience and Qualifications

5+ years of experience in anti-fraud technology, monitoring, or cybersecurity roles.
Strong technical background in fraud detection systems, including rule-based engines, machine learning models, or behavioral analytics.
Experience with digital payment platforms, transaction monitoring, and real-time alerting systems.
Familiarity with scripting languages and data query tools (e.g., SQL, Python).
Knowledge of integration techniques with banking or payment backends and APIs.
Familiarity with regulatory requirements related to fraud detection and prevention.
Ability to analyze large datasets to detect anomalies and fraud patterns.
Excellent collaboration and communication skills to work with cross-functional teams.
Relevant certifications in fraud prevention, cybersecurity, or IT risk management are a plus (e.g., CFE, CISSP, CRISC).

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