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

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.