Job Description

Job Role: Fraud Analytics

Years of Experience: 2 to 5 years

AboutStraive:

Straive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains.

Data Analytics & Al Solutions, Data Al Powered Operations and Education & Learning form the core pillars of the company’s long-term vision. The company is a specialized solutions provider to business information providers in finance, insurance, legal, real-estate, life sciences and logistics. Straive continues to be the leading content services provider to research and education publishers.

Data Analytics & Al Services: Our Data Solutions business has become critical to our client's success. We use technology and Al with human experts-in loop to create data assets that our clients use to power their data products and their end customers' workflows. As our clients expect us to become their future-fit Analytics and Al partner, they look to us for help in building data analytics and Al enterprise capabilities for them.

With a client-base scoping 30 countries worldwide, Straive’s multi-geographical resource pool is strategically located in eight countries - India, Philippines, USA, Nicaragua, Vietnam, United Kingdom, and the company headquarters in Singapore.

Website:https://www.straive.com/Linkedin

Roles and Responsibilities:

·         Utilize data analytics tools and methodologies to conduct in-depth assessments and generate reports on fraud trends (including first-party and third-party fraud).

·         Investigatesuspiciousactivitiesandtransactions,determinerootcausesanddevelop strategies and statistical models to prevent future occurrences.

·         Develop Fraud rules on workflow systems e.g. Actimize.

·         Develop fraud reports for ongoing monitoring of fraud events.

·         Generatereportsandpresentationsoutliningfraudrisks,incidents,andmitigation 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. Master’s degree or certifications in fraud examination or risk management is a plus.

·         3+yearsofproven data analytics experience in fraud prevention, risk management, or related field

·         Familiarity with fraud detection software, risk assessment methodologies, and regulatory compliance.

·         Excellentcommunicationandpresentationskillswiththeabilitytoconveycomplex information clearly and concisely.

·         Detail-orientedwithaproactivemindsettowardproblem-solvingandrisk mitigation.

·         Ability to work collaboratively in across-functional team environment.