LTIMindtree · 10 hours ago
Fraud Analytics
LTIMindtree is seeking a Fraud Analytics professional with experience in Credit/Debit Card fraud detection and prevention. The role involves developing and monitoring fraud detection rules, investigating suspicious activities, and collaborating with teams to enhance fraud prevention measures.
Responsibilities
Develop and monitor fraud detection rules for Debit and Credit Cards
Investigate suspicious activities and create strategies to prevent fraud
Generate fraud reports and presentations for management
Collaborate with cross-functional teams to enhance fraud prevention measures
Stay updated on industry trends and regulatory changes
Qualification
Required
4–7 years of experience in Credit/Debit Card fraud detection and prevention for the US market
Proven experience in Credit/Debit Card Fraud Analytics
Fraud Rule Engines: AdvanceDefense/DefenseEdge, 3D Secure, 2-Way Connect, Provision+, FeatureSpace
Industry Fraud Models: Falcon, VAA
Strong communication and presentation skills
Preferred
Knowledge of Account Takeover (ATO), card enumeration attacks, stolen card credentials
Familiarity with regulatory trends and compliance
Company
LTIMindtree
LTIMindtree is a worldwide technology consulting and digital solutions company that empowers businesses in a variety of sectors.
Funding
Current Stage
Late StageRecent News
2026-01-16
Business Standard India
2026-01-16
Business Standard India
2026-01-16
Company data provided by crunchbase