Job Description

  • 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

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