Strategic Fraud Detection Specialist

Fraud Strategy/Modeling ExpertOur team seeks a highly skilled fraud strategy/modeling expert to join our ranks. This individual will be responsible for analyzing transaction data, identifying potential fraud patterns, and assisting in the development of effective fraud detection strategies.Key Responsibilities:Monitor and analyze large datasets to identify anomalies and trends that may indicate fraudulent activity.Collaborate with senior analysts to develop and implement targeted fraud prevention measures.Stay up-to-date with industry trends and best practices in fraud detection, continuously refining our approach to stay ahead of emerging threats.Required Skills and Qualifications:Bachelor's degree in finance, economics, data science, or a related field.2+ years of experience in analytics, banking, or risk analytics preferably.Strong analytical skills and attention to detail, with the ability to distill complex data into actionable insights.Proficiency in data analysis tools (e.g., Excel, SQL, Python, SAS).Basic understanding of credit cards and fraud detection techniques.Excellent communication and teamwork skills, with the ability to work effectively across departments.We offer a dynamic and supportive work environment, opportunities for professional growth and development, and a competitive compensation package.