Fraud Analytics
Location: NYC | NJ | Westlake, TX | Merrimack, NJ (Hybrid)
FTE/ Permanent

We Operationalize Data Analytics & AI For Global Enterprises. We leverage our unique people-process-tech framework to build the best-of-breed data analytics & AI solutions. By operationalizing this solution into your core workflow, we deliver real-world measurable impact and better ROIs through a combination of higher efficiency, elevated experiences, and enhanced revenues.

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

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.

Preferred:
● Familiarity with fraud rule engines such as AdvanceDefense/DefenseEdge, 3D