Galent · 20 hours ago
Fraud Analytics Consultant
Jersey City, NJ
Full-time
Onsite
Senior Level
5+ years expGalent is seeking a Fraud Analytics Consultant to enhance their fraud detection capabilities. The role involves developing and implementing fraud detection rules, investigating suspicious activities, and collaborating with cross-functional teams to improve fraud prevention strategies.
Computer Software
Hiring Manager
Vignesh Amarnath
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
Qualification
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 fraud rule engines such as Advance Défense/Defense Edge, 3D Secure system, 2-Way Connect, Provision+, and Feature Space
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
Company
Galent
Galent is an AI-native digital engineering firm at the forefront of the AI revolution, dedicated to delivering unified, enterprise-ready AI solutions that transform businesses and industries.
501-1000 employees
Funding
Current Stage
Late StageCompany data provided by crunchbase