Job Description

  • AI-driven value creation, business transformation, and Global Capability Center
  • Fraud Strategist and analytics professional

    • About Our Client

    The hiring company is a large organization, focusing on providing innovative Services. They are known for their advanced analytics and commitment to delivering solutions that meet industry standards.

    Job Description

    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 fraud risks, incidents, and mitigation strategies for management review * Collaborate with cross-functional teams, including risk management, operations, and compliance, to enhance ...

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