
Senior Credit Card Fraud Specialist
2 days ago
A Senior Fraud Risk Modeler specializing in credit card fraud will design, develop, and maintain models to detect and prevent financial crimes across various products and channels. This role involves analyzing emerging trends, assessing risk, and supporting prevention strategies.
Key Responsibilities- Model Development & Validation: Build, implement, and validate fraud detection models using advanced statistical and machine learning techniques for credit cards.
- Data Analysis & Interpretation: Analyze large-scale transactional data to identify patterns, assess model performance, and provide actionable insights.
- Risk Assessment & Monitoring: Evaluate existing controls, monitor trends, and quantify exposure to evolving threats across digital and traditional channels.
- Communication & Collaboration: Effectively present findings to technical and non-technical stakeholders, including operations, compliance, and leadership.
- Bachelor's or Master's degree in a quantitative field such as statistics, mathematics, computer science, economics, or a related discipline.
- 6-7 years of hands-on experience in a banking environment, developing, implementing, and maintaining fraud risk models across products and channels.
- Proven experience in fraud analytics and modeling, including transaction monitoring, real-time detection, and rules-based or machine learning-driven approaches.
Opportunities for professional growth and development in a dynamic and innovative organization.
Collaborative and supportive work environment with experienced professionals.
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