Were hiring a Fraud Monitoring Supervisor to join our Risk Management team! Key Responsibilities: Fraud Monitoring: Supervise daily operations and ensure timely alert resolution. Monitor digital transactions in real time using rule-based systems. Assist in developing effective fraud detection rules. Fraud Investigation & Reporting: Investigate and resolve digital fraud cases efficiently and confidentially. Handle disputes through the 1Link FTDH system within SOP timelines. Database & Reporting: Maintain up-to-date fraud case databases and prepare prevention reports. Coordinate with internal departments and external entities on fraud-related matters. prior experience of FTDH and FRMS is mandatory.