Senior Cards Fraud Executive

Conduct in-depth investigations of suspected fraud cases, including analysis of supporting documents, applications, and transactional records

Utilize advanced fraud detection platforms and forensic techniques to identify anomalies and potential threats

Develop and enhance fraud detection rules, response scenarios, and mitigation frameworks

Monitor emerging fraud schemes and contribute to the formulation of forward looking risk strategies

Collaborate with Compliance, Legal, and Product teams to refine fraud prevention policies and internal control mechanisms

Guide and mentor junior fraud analysts to promote investigative rigor and operational excellence

Bachelor’s degree in Accounting, Finance, or related discipline.

3–5 years of experience in fraud risk management, ideally within financial services or digital payment infrastructures

Demonstrated expertise in rule development, anomaly detection, and incident resolution

Strong leadership, analytical, and communication skills with a structured approach to risk strategy