Job Responsibilities: Be responsible for the analysis of fraud and money- laundering trends and patterns, providing consumable and practical business intelligence; Play a role in fraud detection and prevention, providing insights and suggestions onto the best methods for risk management; Analyze proposed new business products and markets to identify new risks and make recommendations on how to manage them; Ensure effective utilization of resources and risk systems to proactively prevent and detect fraud and money laundering  activities in order to minimize financial losses and reputational risks; Participate in the development of financial crime rules to detect and prevent fraud and money-laundering; Recommend and implement adequate and efficient systems and processes to ensure that robust fraud detection and verification mechanisms are in place in accordance with the overall Risk strategy; Conduct post-fraud analysis to determine gaps in current controls; Offer guidance and share expertise with other members of the Risk Management department;  Be responsible for the quality and content of weekly and monthly reporting; Establish and maintain effective communication networks with key stakeholders, business partners and peers; Work closely with Risk Management teams- Risk Analytics and Projects team, Investigations, Chargeback management team as well as Risk dedicated product owners; Support risk related projects, suggest and spearhead vendor solution pilots, and co-ordinate initiatives to automate manual processes; Ensure that the company's risk solutions are robust, efficient and compliant with laws and regulations of the relevant jurisdictions; Participates in inspections by banking partners, regulators & other external partners; Deal with transaction routing management while keeping the relevant KPIs within the thresholds set by the team; Participate in all stages of the new acquirers integration and management; Perform other duties as required as well as ad hoc projects - lead and/or participation in business unit projects.