Fraud Investigation Officer

📋 Description Investigate fraud cases and determine outcomes with evidence. Analyze transaction patterns to spot fraud trends and risks. Document findings and maintain accurate case records. Support fund recovery by engaging stakeholders. Escalate high-risk cases promptly. Recommend process and control improvements. Collaborate with product, ops, compliance, support, and others. Ensure investigations meet SLAs. 🎯 Requirements Bachelor's degree in a relevant field. 2–4 years in fraud investigations, banking, fintech, or risk. Knowledge of digital payment fraud, transaction analysis, and techniques is a plus.