Fraud Analyst

Roles and Responsibilities:

Develop, implement and monitor fraud detection rules for Debit and Credit

Cards for US market

Investigate suspicious activities and transactions, determine root causes and develop

strategies and statistical models to prevent future occurrences.

Develop fraud reports for ongoing monitoring of fraud events.

Generate reports and presentations outlining fraud risks, incidents, and

mitigation strategies for management review

Collaborate with cross-functional teams, including risk management, operations,

and compliance, to enhance fraud prevention measures.

Monitor industry trends, regulatory changes, and best practices to continually

enhance fraud prevention strategies

Skills Required:

Bachelor's degree in engineering, technology, computer science or related field.

5+ years of proven data analytics experience in fraud management for Debit and

Credit cards in US market

Experience in designing strategies for fraud management in areas of Account

takeover (ATO), card enumeration attacks, stolen card credentials, etc.

Familiarity with fraud rule engines such as AdvanceDefense/DefenseEdge, 3D

Secure system, 2-Way Connect, Provision+, and FeatureSpace

Familiarity with industry fraud models like Falcon and VAA

Excellent communication and presentation skills with the ability to convey

complex information clearly and concisely.

Detail-oriented with a proactive mindset toward problem-solving and risk

mitigation.

Ability to work collaboratively in a cross-functional team environment