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Fraud Strategist and analytics

5-7 Years

This job is no longer accepting applications

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  • Posted 2 months ago

Job Description

  • AI-driven value creation, business transformation, and Global Capability Center
  • Fraud Strategist and analytics professional

Job Description

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

The Successful Applicant

  • 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 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

What's on Offer



If you are passionate about fraud prevention and analytics, this role as a Fraud Strategist is a great opportunity. Apply now to join a leading company in the Technology & Telecoms industry.

More Info

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About Company

Michael Page has five decades of expertise in professional services recruitment. We were established in London in 1976, and over this period we've grown organically to become one of the best-known and most respected consultancies, with an office network spanning six continents.
While size has its advantages, it doesn't define us - the nature of our organic growth means that each new office is integrated into the region that it serves. It also means that as an employer looking to hire, or as a candidate aiming to grow your career you have the best of both worlds&#x3B; a team that understands the market and geography you operate in, plus the resources and expertise of an international network at your disposal.

Job ID: 141201289

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