Fraud Technology Senior Analyst

This position supports the development, implementation, and optimization of fraud prevention technologies by identifying innovative solutions and enhancing existing systems and tools that proactively detect, prevent, and mitigate financial fraud across digital platforms within OneMaya. Collaborates with the Anti-Fraud team, Product, Tech, Compliance, and others towards a common goal of enabling a secure and seamless financial experience while ensuring operational performance, regulatory compliance, and innovation across the platform.

NATURE OF WORK

• Identify emerging fraud threats, technologies, and methodologies and develop innovative solutions to address them.
• Assist in the design and implementation of new fraud detection tools, leveraging AI/ML, behavioral analytics, real-time monitoring, and automation.
• Collaborate with product and engineering teams to integrate fraud prevention capabilities into fintech services.
• Monitor and a...