Fraud Strategist and analytics

About Our Client

The hiring company is a large organization, focusing on providing innovative Services. They are known for their advanced analytics and commitment to delivering solutions that meet industry standards.

Job Description

Roles and Responsibilities: * Develop, implement and monitor fraud detection rules for Debit and Credit Cards for US market * Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences. * Develop fraud reports for ongoing monitoring of fraud events. * Generate reports and presentations outlining fraud risks, incidents, and mitigation strategies for management review * Collaborate with cross-functional teams, including risk management, operations, and compliance, to enhance fraud pre...