Fraud Prevention Supervisor – Lead Risk & Analytics

A leading mobility technology platform is seeking an Anti-Fraud Supervisor to lead the investigation and resolution of suspicious activities related to deposit accounts. The ideal candidate will oversee a team focused on fraud detection, ensuring compliance with regulations and improving customer experience. Responsibilities include supervising team performance, coordinating investigations, and monitoring key operational metrics. Applicants should have strong knowledge of fraud prevention strategies and at least 2 years of experience in risk management. Bilingual candidates fluent in Spanish and English or Chinese are preferred.
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