Develop, implement and monitor fraud detection rules for Debit and Credit Cards for US market
Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences.
Develop fraud reports for ongoing monitoring of fraud events.
Bachelor's degree in engineering, technology, computer science or related field.
5+ years of proven data analytics experience in fraud management for Debit and Credit cards in US market
Experience in designing strategies for fraud management in areas of Account takeover (ATO), card enumeration attacks, stolen card credentials, etc.
Familiarity with industry fraud models like Falcon and VAA
Excellent communication and presentation skills with the ability to convey complex information clearly and concisely.
Detail-oriented with a proactive mindset toward problem-solving

Fraud Strategist