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Fraud Analytics (US Market Experience) - 5 years (Immediate Joiners)

1.00 to 10.00 Years   Chennai, All India   02 Mar, 2026
ResourceTree Global Services Pvt Ltd
Job LocationChennai, All India
EducationNot Mentioned
SalaryNot Disclosed
IndustryBFSI
Functional AreaNot Mentioned
EmploymentTypeFull-time

Job Description

    As a Fraud Analytics professional with 3 to 8 years of experience, your role will involve the following responsibilities:- Develop, implement, and monitor fraud detection rules for Debit and Credit Cards in the US market.- Investigate suspicious activities and transactions, identify root causes, and create strategies and statistical models to prevent future occurrences.- Create fraud reports for continuous monitoring of fraud events.- Prepare reports and presentations outlining fraud risks, incidents, and mitigation strategies for review by management.- Collaborate with cross-functional teams such as risk management, operations, and compliance to improve fraud prevention measures.- Stay updated on industry trends, regulatory changes, and best practices to enhance fraud prevention strategies.Qualifications required for this role include:- Bachelors degree in engineering, technology, computer science, or a related field.- 5 years of demonstrated experience in data analytics related to fraud management for Debit and Credit cards in the US market.- Expertise in developing strategies for fraud management in areas such as Account takeover (ATO), card enumeration attacks, stolen card credentials, etc.- Familiarity with industry fraud models like Falcon and VAA.- Strong communication and presentation skills to effectively convey complex information.- Detail-oriented with a proactive approach to problem-solving and risk mitigation.- Ability to work effectively in a collaborative, cross-functional team environment. As a Fraud Analytics professional with 3 to 8 years of experience, your role will involve the following responsibilities:- Develop, implement, and monitor fraud detection rules for Debit and Credit Cards in the US market.- Investigate suspicious activities and transactions, identify root causes, and create strategies and statistical models to prevent future occurrences.- Create fraud reports for continuous monitoring of fraud events.- Prepare reports and presentations outlining fraud risks, incidents, and mitigation strategies for review by management.- Collaborate with cross-functional teams such as risk management, operations, and compliance to improve fraud prevention measures.- Stay updated on industry trends, regulatory changes, and best practices to enhance fraud prevention strategies.Qualifications required for this role include:- Bachelors degree in engineering, technology, computer science, or a related field.- 5 years of demonstrated experience in data analytics related to fraud management for Debit and Credit cards in the US market.- Expertise in developing strategies for fraud management in areas such as Account takeover (ATO), card enumeration attacks, stolen card credentials, etc.- Familiarity with industry fraud models like Falcon and VAA.- Strong communication and presentation skills to effectively convey complex information.- Detail-oriented with a proactive approach to problem-solving and risk mitigation.- Ability to work effectively in a collaborative, cross-functional team environment.

Keyskills :
data analyticsfraud managementstrategic designcommunicationpresentationrisk mitigationcollaboration

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