Fraud Specialist

About the Company

We are a leading organization dedicated to providing innovative solutions in the financial sector, with a mission to enhance security and trust in transactions. Our culture promotes collaboration, integrity, and continuous improvement.

About the Role

The role requires a professional with 1-3+ years of experience in fraud risk analytics, possessing a comprehensive understanding of the fraud risk framework, particularly in relation to merchant risk in card transactions.

Responsibilities

• Build and implement an anomaly detection framework.
• Collaborate with multiple stakeholders to streamline processes that are currently unstructured and fragmented across various platforms.

Qualifications

• 1-3+ years of experience in fraud risk analytics.
• Overall understanding of fraud risk framework.

Required Skills

• SQL
• Python
• Proficient in exploratory data analysis
• Automation champion
• Tech skills: SQL, Python
• Strong communication skills

We are committed to diversity and inclusivity in our hiring practices and encourage applications from all qualified individuals.