Padmi

Straive - Fraud Strategist/Senior Fraud Strategist - Debit & Credit Cards - US

ChennaiPosted 2 months ago
Data Science And StatisticsSeniorFull Time; Regular
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Location: Straive, Chennai Experience: 3+ Years Work Mode: Hybrid - 2 days in office, 3 days from home. Shift Timing: 01:00 PM IST to 10:00 PM IST Technical Skills Needed: - 3+ years of 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. Key skills : US market exp, Debit /Credit card exp, Python + SQL+ Fraud Strategy exp Key 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. Location: Straive, Chennai Experience: 3+ Years Work Mode: Hybrid - 2 days in office, 3 days from home. Shift Timing: 01:00 PM IST to 10:00 PM IST Technical Skills Needed: - 3+ years of 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. Key skills : US market exp, Debit /Credit card exp, Python + SQL+ Fraud Strategy exp Key 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.

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