Years of Experience: 3 to 7 years. Roles and Responsibilities:. - Utilise data analytics tools and methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including Merchant Fraud, first-party and third-party fraud). - Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences. - Develop Fraud rules on workflow systems. - 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. Skills Required:. - Degree in engineering, technology, computer science or related field. - 3+ years of proven data analytics experience in fraud prevention, risk management, or a related field. - candidate will possess Fraud Mitigation, first party fraud, Transactional Fraud, merchant fraud, digital fraud detection. - Good experience with Python and SQL. - Familiarity with fraud detection software, risk assessment methodologies, and regulatory compliance. - 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.

Chennai

Fraud Strategy  Role - Analytics - BFS 

Job Description for Fraud Strategy  Role - Analytics - BFS  in ResourceTree Global Services Pvt Ltd in  Chennai for (3-7) years of experience. Apply Now!