Job Description

Job Role: FraudAnalytics

Years ofExperience: 3 to 7 years

Shift Timing:1:00PM IST to 10:00PM IST

RolesandResponsibilities:

·        Utilizedataanalyticstoolsandmethodologiestoconductin-depthassessmentsand generate Fraud rules and reports onfraud trends (including Merchant Fraud, first-party and third-party fraud).

·        Investigatesuspiciousactivitiesandtransactions,determinerootcausesanddevelopstrategies and statistical models to prevent future occurrences.

·        Develop Fraud rules on workflow systems

·        Develop fraud reports for ongoingmonitoring of fraud events.

·        Generatereportsandpresentationsoutliningfraudrisks,incidents,andmitigation strategies for managementreview.

·        Collaboratewithcross-functionalteams,includingriskmanagement,operations,and compliance, to enhance fraud prevention measures.

·        Monitorindustrytrends,regulatorychanges,and bestpracticestocontinuallyenhance fraud prevention strategies.

SkillsRequired:

·        Bachelor'sdegreein engineering, technology, computer scienceor relatedfield.

·        3+yearsofproven data analytics experience in fraudprevention,riskmanagement,orarelatedfield

·        Familiaritywithfrauddetectionsoftware, riskassessmentmethodologies,andregulatory compliance.

·        Excellentcommunicationandpresentationskillswiththeabilitytoconveycomplex information clearly and concisely.

·        Detail-orientedwithaproactivemindsettowardproblem-solvingandrisk mitigation.

·        Abilitytoworkcollaborativelyinacross-functionalteamenvironment.