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ResourceTree Global Services Pvt Ltd
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Fraud Strategy - 3 to 9 years ( Immediate Joiners )

Fraud Strategy - 3 to 9 years ( Immediate Joiners )

ResourceTree Global Services Pvt Ltd

3 - 7 years

|

0 Lacs

Chennai Tamil Nadu India

Posted:1 month ago| Platform:

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Skills Required

strategy analytics data reports transactions strategies workflow monitoring management risk compliance engineering technology python sql software assessment communication presentation

Work Mode

On-site

Job Type

Full Time

Job Description

Job Role: Fraud Analytics Years of Experience: 3 to 7 years Roles and Responsibilities: · Utilise data analytics tools and methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including Merchant Fraud, first-party and third-party fraud). · Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences. · Develop Fraud rules on workflow systems · 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. · 3+ years of proven data analytics experience in fraud prevention, risk management, or a related field · candidate will possess Fraud Mitigation, first party fraud, Transactional Fraud, merchant fraud, digital fraud detection. · Good experience with Python and SQL. · Familiarity with fraud detection software, risk assessment methodologies, and regulatory compliance. · 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 Show more Show less

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