Job Description

Job Role: FraudAnalytics

Years ofExperience: 3 to 7 years

Shift Timing:1:00PM IST to 10:00PM IST
Location : Gurugram /Bangalore
Work mode-Hybrid-2 days in office

About Straive:-

Straive is a market leading Content and Data Technology company providing dataservices, subject matter expertise, & technology solutions to multipledomains.

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

Our Data Solutions business has become critical to our client's success. We usetechnology and Al with human experts-in loop to create data assets that ourclients use to power their data products and their end customers' workflows. Asour clients expect us to become their future-fit Analytics and Al partner, theylook to us for help in building data analytics and Al enterprise capabilitiesfor them.

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

RolesandResponsibilities:

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

·        Investigatesuspiciousactivitiesandtransactions,determinerootcausesanddevelop strategies andstatistical models to prevent future occurrences.

·        DevelopFraud rules on workflow systems

·        Developfraud reports for ongoing monitoring of fraud events.

·        Generatereportsandpresentationsoutliningfraudrisks,incidents,andmitigation strategiesfor management review.

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

·        Monitorindustrytrends,regulatorychanges,and bestpracticestocontinuallyenhance fraud prevention strategies.

SkillsRequired:

·        Bachelor'sdegreein engineering, technology,computer science or relatedfield.

·        3+yearsofprovendata analytics experience in fraudprevention,riskmanagement,orarelatedfield

·        candidatewill possess Fraud Mitigation, first party fraud, Transactional Fraud, merchantfraud, digital fraud detection.

·        Goodexperience with Python and SQL.

·        Familiaritywithfrauddetectionsoftware, riskassessmentmethodologies,andregulatory compliance.

·        Excellentcommunicationandpresentationskillswiththeabilitytoconveycomplex information clearly and concisely.

·        Detail-orientedwithaproactivemindsettowardproblem-solvingandrisk mitigation.

·        Abilitytoworkcollaborativelyinacross-functionalteamenvironment.

“Straive is an Equal OpportunityEmployer. Our policy is clear: there shall be no discrimination based on age,disability, sex, race, religion or belief, gender reassignment, marriage/civilpartnership, pregnancy/maternity, or sexual orientation.
We are an inclusive organization and actively promote equality ofopportunity for all with the right mix of talent, skills and potential. Wewelcome all applications from a wide range of candidates. Selection for roleswill be based on individual merit alone.”