Fraud Strategy Analyst

Skills:

 3+ years of proven data analytics experience in fraud prevention, risk management, or a related field

 candidate will possess Fraud Mitigation, first party fraud, Transactional Fraud,merchant fraud, digital fraud detection.

 Good experience with Python and SQL.

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

 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.

 Skills Required:

  Utilize data analytics tools and methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including

Merchant Fraud, first-party and third-party fraud).

 Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences.

 Develop Fraud rules on workflow systems

 Develop fraud reports for ongoing monitoring of fraud events.

 Generate reports and presentations outlining fraud risks, incidents, andmitigation 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.