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Fraud Strategy Analyst

Fraud Strategy Analyst

GS Consulting

3 - 8 years

5 - 10 Lacs

mumbai hyderabad chennai gurugram bengaluru

Posted:1 week ago| Platform:

Apply

Skills Required

computer science compliance risk assessment workflow data analytics risk management fraud detection monitoring sql python

Work Mode

Work from Office

Job Type

Full Time

Job Description

Qualifications: Bachelors degree in engineering, technology, computer science or related field.

Skills:

3+ years of proven data analytics experience in fraud prevention, risk

candidate will possess Fraud Mitigation, first party fraud, Transactional Fraud,

Good experience with Python and SQL.

Familiarity with fraud detection software, risk assessment methodologies, and

Excellent communication and presentation skills with the ability to convey

Detail-oriented with a proactive mindset toward problem-solving and risk mitigation.

Ability to work collaboratively in a cross-functional team environment.

Skills Required:

Merchant Fraud, first-party and third-party fraud).

Investigate suspicious activities and transactions, determine root causes and

Develop Fraud rules on workflow systems

Develop fraud reports for ongoing monitoring of fraud events.

Generate reports and presentations outlining fraud risks, incidents, and

Collaborate with cross-functional teams, including risk management,

Monitor industry trends, regulatory changes, and best practices to continually

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Fraud Strategy Analyst

Experience & Salary

Skills Required

Work Mode

Job Type

Job Description

3+ years of proven data analytics experience in fraud prevention, risk

candidate will possess Fraud Mitigation, first party fraud, Transactional Fraud,

Good experience with Python and SQL.

Familiarity with fraud detection software, risk assessment methodologies, and

Excellent communication and presentation skills with the ability to convey

Detail-oriented with a proactive mindset toward problem-solving and risk mitigation.

Ability to work collaboratively in a cross-functional team environment.

Skills Required:

Merchant Fraud, first-party and third-party fraud).

Investigate suspicious activities and transactions, determine root causes and

Develop Fraud rules on workflow systems

Develop fraud reports for ongoing monitoring of fraud events.

Generate reports and presentations outlining fraud risks, incidents, and

Collaborate with cross-functional teams, including risk management,

Monitor industry trends, regulatory changes, and best practices to continually

More Jobs at GS Consulting