As a Fraud Analytics professional with 3 to 8 years of experience, your role will involve the following responsibilities:- Develop, implement, and monitor fraud detection rules for Debit and Credit Cards in the US market.- Investigate suspicious activities and transactions, identify root causes, and create strategies and statistical models to prevent future occurrences.- Create fraud reports for continuous monitoring of fraud events.- Prepare reports and presentations outlining fraud risks, incidents, and mitigation strategies for review by management.- Collaborate with cross-functional teams such as risk management, operations, and compliance to improve fraud prevention measures.- Stay updated on industry trends, regulatory changes, and best practices to enhance fraud prevention strategies.Qualifications required for this role include:- Bachelors degree in engineering, technology, computer science, or a related field.- 5 years of demonstrated experience in data analytics related to fraud management for Debit and Credit cards in the US market.- Expertise in developing strategies for fraud management in areas such as Account takeover (ATO), card enumeration attacks, stolen card credentials, etc.- Familiarity with industry fraud models like Falcon and VAA.- Strong communication and presentation skills to effectively convey complex information.- Detail-oriented with a proactive approach to problem-solving and risk mitigation.- Ability to work effectively in a cooperative, cross-functional team environment.



As a Fraud Analytics professional with 3 to 8 years of experience, your role will involve the following responsibilities:- Develop, implement, and monitor fraud detection rules for Debit and Credit Cards in the US market.- Investigate suspicious activities and transactions, identify root causes, and create strategies and statistical models to prevent future occurrences.- Create fraud reports for continuous monitoring of fraud events.- Prepare reports and presentations outlining fraud risks, incidents, and mitigation strategies for review by management.- Collaborate with cross-functional teams such as risk management, operations, and compliance to improve fraud prevention measures.- Stay updated on industry trends, regulatory changes, and best practices to enhance fraud prevention strategies.Qualifications required for this role include:- Bachelors degree in engineering, technology, computer science, or a related field.- 5 years of demonstrated experience in data analytics related to fraud management for Debit and Credit cards in the US market.- Expertise in developing strategies for fraud management in areas such as Account takeover (ATO), card enumeration attacks, stolen card credentials, etc.- Familiarity with industry fraud models like Falcon and VAA.- Strong communication and presentation skills to effectively convey complex information.- Detail-oriented with a proactive approach to problem-solving and risk mitigation.- Ability to work effectively in a collaborative, cross-functional team environment.

📌 Fraud Analytics (US Market Experience) - 5 years (Immediate Joiners)
🏢 ResourceTree Global Services
📍 Chennai