Quick overview
Job description
Trustly is seeking a results-driven risk operations professional to lead fraud detection and response across alerts and transaction monitoring. The role shapes short-term rules, coordinates with analytics and data science for longer-term improvements, and mentors analysts while reporting on key fraud KPIs.
You will also support compliance reporting, NACHA monitoring, AML reviews, collections work, and the eventual unblocking of accounts, with a focus on reducing fraud and preserving payment
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