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Straive · 1 day ago

Fraud Analytics

Merrimack, NH

Full-time

Onsite

Mid, Senior Level

4+ years exp

Straive is a global leader in enterprise-grade data analytics and AI solutions, committed to empowering businesses across various industries with cutting-edge technology and expert insights. The Fraud Analytics role involves developing and monitoring fraud detection rules, investigating suspicious activities, and collaborating with cross-functional teams to enhance fraud prevention measures.

CRMOutsourcing

Hiring Manager

Jeffrey Evans M Victor

Responsibilities

Develop, implement and monitor fraud detection rules for Debit and Credit Cards for the 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

Qualification

Data analytics experienceFraud management strategiesFraud rule enginesIndustry fraud modelsCommunication skillsDetail-orientedCollaborative team player