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Senior Fraud Analyst Straive

5.0 - 7.0 years

0 Lacs

chennai, tamil nadu, india

On-site

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 f raud 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...

Posted 1 week ago

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