Title: Fraud Strategy & Analytics
Locations: New York City/Dallas, TX/Wilmington, Delaware
Job Description:
- Fraud Trend/Data Analysis: Analyze data to identify emerging fraud trends, patterns, and anomalies. Collaborate with internal and external teams to provide insights into global and localized fraud trends.
- Rule Development & Optimization: Partner with the Client team to design, test, and implement customized fraud detection rules, enhancing Client’s ability to proactively identify fraud risks. Monitor rule effectiveness, adjust parameters based on fraud patterns, and document rule changes.
- Documentation & Reporting: Maintain detailed records of case findings, rule changes, and process improvements, contributing to the team’s knowledge base.
- Client Enquiry Management: Collaborate with fraud investigation teams to provide timely responses and resolution strategies for client-reported incidents.
- Data Analysis for New Fraud Model: Support data analysis to evaluate the effectiveness of the new Client fraud management model and assist with the go forward strategy.
