I used to work as a 'Senior Transaction Risk Management Investigator', which is a fancy title for someone who detects fraudulent sellers on an e-commerce platform via various ways - stolen credit/debit cards, various suspicious seller modus operandis, etc. Other tasks included communicating with these sellers and explaining to them why their transactions have been rejected or why they have been flagged as fraudulent/risky/banned permanently or for a short time/warned, do regular monitoring so that there is minimum loss of $$ and customer trust and so on.

What can I select as an NOC code? The one I found was 1114 - Other Financial Officers which has the following in the description -

"Financial investigators investigate possible unethical conduct or breaches of securities or commodity futures laws by persons or companies that trade in securities and commodity futures or that provide related financial services."

But since this is only one part of it and my job was more about fraudulent seller activity than it being a job one would consider to be in 'finance', I am not sure what NOC code to select.

Does anyone have an idea? Any help would be greatly appreciated. :)