Straive - Senior Fraud Analyst

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 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.
• 5+ years of proven data analytics experience in fraud management for Debit and Credit cards in US market.
• Experience in designing strategies for fraud management in areas of Account takeover (ATO), card enumeration attacks, stolen card credentials, etc.
• Familiarity with fraud rule engines such as AdvanceDefense/DefenseEdge, 3D Secure system, 2-Way Connect, Provision+, and FeatureSpace.
• Familiarity with industry fraud models like Falcon and VAA.
• 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.