Fraud Strategy Analytics

1 week ago


Hyderabad Telangana, India Resource Tree Full time

Role: Fraud Analytics/Fraud Strategy

Years of Experience: 5 to 8 years

Shift Timing: 6PM IST to 3:00AM IST

Roles and Responsibilities:

- Utilize data analytics tools and methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including 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, 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 prevention, risk management, or a related field
- 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.

Pay: ₹1,000,000.00 - ₹3,000,000.00 per year

**Benefits**:

- Provident Fund

Schedule:

- US shift

**Experience**:

- Fraud Strategy Analytics: 6 years (required)

Work Location: In person



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