Fraud Analytics

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.

Skills Required:

• 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
• 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.