Fraud Strategy Lead
2 days ago
Fraud Strategy Lead
Department: Financial Services Analytics
Company: Proclink Consulting
Role: Fraud Strategy Lead
Key Competencies:
- Fraud Pattern Recognition
- Rule Design (acquisition and transaction)
- Stakeholder Management
- Customer Experience Awareness
- Strategic and Analytical Thinking
Domain Knowledge:
- End-to-End Fraud Lifecycle: Acquisition fraud, transaction fraud, chargebacks, post-fraud processes.
- Strategy & Control Design: Rule frameworks, ECM strategies, false positive vs catch rate optimization, layered defenses.
- Analytics Literacy: Fraud KPIs (Fraud Rate, FPR, TPR, Decline Rate, NPV), model interaction, A/B testing, precision-recall.
- Fraud Economics: NPV & ROI calculations, P&L impact of fraud strategy, approval vs control trade-offs.
- Ecosystem & Vendors: LexisNexis, Socure, IDA, eCBSV, device intelligence, behavioral biometrics, consortium data.
- Ops & Tech: Rule deployment lifecycle, latency impacts, alert workflow design, escalation process.
Ideal Background:
- 6+ years in fraud strategy, credit card risk, or fraud analytics
- Experience designing fraud strategy and working with rule engines
- Exposure to vendor tools and model governance
- Strong stakeholder engagement skills in a BFSI context
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