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Fraud Strategy - Analytics Straive

4.0 - 13.0 years

0 Lacs

karnataka

On-site

As a Fraud Analytics professional at Straive, you will be responsible for utilizing data analytics tools and methodologies to conduct comprehensive assessments and generate fraud rules and reports on various fraud trends such as Merchant Fraud, first-party, and third-party fraud. Your role will involve investigating suspicious activities and transactions, identifying root causes, and developing strategies and statistical models to prevent future occurrences. Furthermore, you will be expected to develop fraud rules on workflow systems, create fraud reports for ongoing monitoring, and prepare reports and presentations outlining fraud risks, incidents, and mitigation strategies for management r...

Posted 1 month ago

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