anti-fraud framework. Role Responsibilities: Conducting continuous data analysis, user behavior research and modeling, AB... tests, to develop an updated KYC & Fraud Policy for Loans ensuring alignment with regulatory requirements and business...
.You‘ll be able to manage projects, establish a strategic framework based on anti-fraud, KYC, and post-loan issues, and ensure... but not limited to anti-fraud strategies, KYC (Know Your Customer) policies, and post-loan risk management measures. Risk Assessment...