Fraud Strategist and analytics

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 fraud prevention measures. . Monitor industry trends, regulatory changes, and best practices to continually enhance fraud prevention strategies