Fraud Analyst

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

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 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

• 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