Senior Fraud Analyst

Roles and Responsibilities 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. Generate reports and presentations outlining f raud 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. 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 fraud rule engines such as

AdvanceDefense/DefenseEdge , 3D Secure system, 2-Way Connect, Provision+, and FeatureSpace 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 and risk mitigation. Ability to work collaboratively in a cross-functional team environment