Fraud Analyst
Core
Detect, investigate, and mitigate fraud activity on card holder accounts to protect financial assets and reduce risk.
Role type
Senior IC fraud analyst (payments)
Builds
Fraud detection strategies, risk mitigation policies, and case resolution workflows for card payment systems
Domain
Financial services / Payments / Fraud prevention
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Card fraud investigation, AML compliance, risk assessment, fraud lifecycle management, fraud detection software proficiency, regulatory knowledge, case inventory management, strategic policy recommendations
Preferred skills
Vendor collaboration, cross-functional partnership, independent work in fast-paced environments, presentation skills
Technologies
Fraud detection software, risk assessment tools
Responsibilities
Resolve complex card holder fraud inquiries; manage case inventory, calls, and emails within SLA; perform daily review and analysis of suspected fraud activity; test and analyze strategies to detect and prevent fraud; collaborate with teams to identify fraud vulnerabilities and trends; present recommendations for risk mitigation strategies