Fraud Strategy

Straive

10 years

0 Lacs

gurugram haryana india

Posted:1 week ago| Platform:

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Skills Required

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

Work Mode

On-site

Job Type

Full Time

Job Description

Roles and Responsibilities:

Utilize data analytics toolsand 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 causesand 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 reportsand 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 industrytrends, regulatory changes,and best practices to continually enhance fraud prevention strategies.

Skills Required:

Bachelor's degreein engineering, technology, computer science or related field.
10+ years of proven data analytics experience in fraud prevention, risk management, or a relatedfield
Familiarity with fraud detection software, risk assessment methodologies, and regulatory compliance.
Excellent communication and presentation skillswith the abilityto 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.

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