Fraud Analyst

About Company: Straive:

Straive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains.

Data Analytics & Al Solutions, Data Al Powered Operations and Education & Learning form the core pillars of the company's long-term vision. The company is a specialized solutions provider to business information providers in finance, insurance, legal, real estate, life sciences and logistics. Straive continues to be the leading content services provider to researchand education publishers.

Data Analytics & Al Services: Our Data Solutions business has become critical to our client's success. We use technology and Al with human experts-in loop to create data assets that our clients use to power their data products and their end customers workflows. As our clients expect us to become their future-fit Analytics and Al partner, they look to us for help in building data analytics and Al enterprise capabilities for them.

With a client-base scoping 30 countries worldwide, Straive's multi-geographical resource pool is strategically located in eight countries - India, Philippines, USA, Nicaragua, Vietnam, United Kingdom, and the company headquarters in Singapore.

Website: https://www.straive.com/ Linkedin

Straive is an equal opportunity employer. We commit to celebrate diversity, equity and inclusion in the workplace.

Overview /Objective:

Key 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.

Job Details:

Role: Senior Consultant - Fraud Analytics

Location: Chennai, India

Experience: 3+ Years

Work Mode: Hybrid - 2 days in office, 3 days from home.

Shift Timing: 01:00 PM IST to 10:00 PM IST

Education:

• Bachelor's degree in Computer Science, Statistics, Mathematics, Engineering, or a related field

Technical Skills Needed:

• 3+ years of 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.

Soft Skills:

• Strong analytical and problem-solving skills.
• Excellent communication and storytelling abilities.
• Detail-oriented with the ability to manage multiple projects.
• Collaborative and proactive mindset.

Keywords:

US market exp, Debit /Credit card exp, Python + SQL+ Fraud Strategy exp

Apply over the email : [Confidential Information]