- Triage fraud alerts and exception queues
- Analyze transaction anomalies and patterns
- Conduct proactive fraud investigations
- Build case documentation and evidence
- Collaborate with stakeholders for resolution
- Generate fraud reports and insights
- Provide reporting to give insights to senior leadership focusing on call for action
- Carry out one-off analysis for investigations
- Employee is expected to work in US shifts on Weekdays
Experience
- 24 years in fraud/risk analytics
- Should have delivered business value projects in fraud and abuse prevention space.
- Demonstrated experience in owning and running projects independently
- Knowledge of retail/ fraud prevention/ loss prevention and detection
- 2-5 years of total work experience.
The experience should include: -
- 2 + years of experience in preferably Ecommerce or Retail industry