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Fraud Strategist and analytics

India Permanent View Job Description
The role of a Fraud Strategist involves analysing data to develop strategies that prevent fraudulent activities. This position requires strong analytical skills and expertise in fraud prevention within the Services sector.
  • AI-driven value creation, business transformation, and Global Capability Center
  • Fraud Strategist and analytics professional

About Our Client

The hiring company is a large organization, focusing on providing innovative Services. They are known for their advanced analytics and commitment to delivering solutions that meet industry standards.

Job Description

Roles and Responsibilities: * Develop, implement and monitor fraud detection rules for Debit and Credit Cards for US market * Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences. * 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

The Successful Applicant

  • Skills Required: ● Bachelor's degree in engineering, technology, computer science or related field. ● 5+ years of proven data analytics experience in fraud management for Debit and Credit cards in US market ● Experience in designing strategies for fraud management in areas of Account takeover (ATO), card enumeration attacks, stolen card credentials, etc. ● Familiarity with industry fraud models like Falcon and VAA ● 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

What's on Offer



If you are passionate about fraud prevention and analytics, this role as a Fraud Strategist is a great opportunity. Apply now to join a leading company in the Technology & Telecoms industry.

Quote job ref
JN-012026-6934638

Job summary

Function
Analytics
Sub Sector
Fraud Analytics
What is your area of specialisation?
Financial Services
Location
India
Job Type
Permanent
Job Reference
JN-012026-6934638

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.