Rakuten Kobo is seeking a Fraud Lead for a 12-month contract in Toronto. This role involves key responsibilities in fraud monitoring and strategy formulation.
As a member of the Risk Management team, the Fraud Lead reports to the Senior Manager Service Management & Security. The position requires 5+ years of experience in fraud analysis, where you will focus on optimizing fraud detection engines and establishing effective KPIs. Your expertise in fraud schemes and payment gateways will play a vital role in safeguarding the e-commerce platform.
Key Responsibilities:
• Oversee daily operations of fraud detection engines
• Customize rules to combat emerging fraud trends
• Establish KPIs for monitoring and reporting fraud
• Assess gaps in the current fraud strategy
• Collaborate with diverse teams on fraud prevention
Requirements:
• 5+ years of experience in a fraud analyst role
• Strong command of transaction data flows
• Proven track record in fraud detect...