Posted:1 day ago|
Platform:
Work from Office
Full Time
We are hiring for a Banking Consulting organization at Hyderabad/ Ahmedabad/ Delhi/ Pune
Exp: 2yrs to 6 yrs yrs in Risk / Fraud Strategy -with
Role:
Fraud pattern recognition
- Fraud rule design & tuning
- ECM strategy
- Quantitative fluency (FPR, TPR, decline rates)
- Strong analytical thinking
- Card fraud typologies (CNP, counterfeit, lost/stolen, friendly fraud)
- Chargeback process
- Fraud rule frameworks (velocity checks, threshold rules, decision trees)
46 years in transaction/ Aquisition fraud strategy, payment authorization, or fraud operations
- Hands-on rule design experience with tools like Falcon / Actimize / SAS FM
- Solid understanding of fraud KPIs and their trade-offs
Mastermind Network
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