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Interesting Job Opportunity: Fraud Strategy/Analytics Engineer

3 years

0 Lacs

Kolkata West Bengal India

Posted:6 days ago| Platform: Linkedin logo

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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 Description Roles and Responsibilities : Utilize 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. 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. (ref:hirist.tech) Show more Show less

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ResourceTree Global Services Pvt Ltd
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