Fraud Detection & Prevention Specialist
upGradJob Highlights
Required Skills
Job Description
Role Summary: We are seeking a proactive and detail-oriented Fraud Detection & Prevention Specialist to safeguard our platform and user base from fraudulent activities. This role will be instrumental in identifying, investigating, and mitigating risks associated with online transactions, user registrations, and academic integrity within the online education ecosystem.
Key Responsibilities:
- Develop and implement robust fraud detection models and strategies.
- Monitor real-time transactions and user behavior for suspicious patterns.
- Investigate flagged transactions and user accounts, gathering evidence and documenting findings.
- Collaborate with cross-functional teams (e.g., Engineering, Product, Customer Support) to implement fraud prevention measures.
- Analyze fraud trends and provide insights to improve detection and prevention systems.
- Stay updated on the latest fraud techniques and industry best practices.
- Assist in the development and maintenance of fraud-related policies and procedures.
- Prepare regular reports on fraud activities and prevention effectiveness.
About upGrad
upGrad is a leading online higher education company in India, founded in 2015. It offers a wide range of programs in areas such as technology, management, and healthcare, in collaboration with top universities and institutions. upGrad aims to help individuals achieve their career aspirations through accessible and industry-relevant education.
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