Job Description

Job Title: Director Fraud Strategy

Location: Gurgaon

Job Type: Full time

Years of Experience- 10-12 years

About Straive: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 futurefit 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/ 

Roles and Responsibilities:

·         Design, develop, and deploy machine learning models to detect and prevent fraudulent activities, such as Merchant Fraud, transactional fraud, account takeover, and identity theft

·         Work with large datasets to identify patterns, trends, and anomalies that may indicate fraudulent activity

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

·         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.

·        Data analytics experience in fraud prevention, risk management, or a related field

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

·         Strong experience in SQL or Python

·         Excellent communication and presentation skills with the ability to convey complex information clearly and concisely.

·         Detail-oriented with a proactive mindset toward problem-solving and risk mitigation.

·         Ability to work collaboratively in a cross-functional team environment.