DS Technologies Inc · 4 hours ago
Fraud Analytics
United States
Full-time
Remote
Senior Level
5+ years expDS Technologies Inc is a company that provides innovative, transformative IT services and solutions. They are seeking a Fraud Analytics professional to develop and implement fraud detection strategies, investigate suspicious transactions, and collaborate with teams to enhance fraud prevention measures.
Information Technology & Services
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
Preferred
Familiarity with fraud rule engines such as AdvanceDefense/DefenseEdge, 3D Secure system, 2-Way Connect, Provision+, and FeatureSpace
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
DS Technologies Inc
DS Technologies Inc - SUCCESS IS OUR DUTY At DS Technologies, we’re more than just a technology provider – we’re your strategic partner in navigating the digital revolution.
51-200 employees
H1B Sponsorship
DS Technologies Inc has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (2)
2024 (2)
2022 (5)
2021 (4)
Funding
Current Stage
Growth StageCompany data provided by crunchbase