Fraud Strategist

A company is looking for a Fraud Strategist - Transactional Monitoring.

Key Responsibilities

Support the management and enhancement of transaction monitoring platforms and detection logic for fraud prevention

Design, test, and deploy rules and risk models to detect various fraud vectors

Collaborate with cross-functional teams to align fraud controls with business goals and technical capabilities

Required Qualifications

Bachelor's or Master's degree in a relevant field (e.g., Data Analytics, Risk Management)

3-5 years of experience in fraud strategy, financial crimes, or transaction monitoring for credit / debit products

Hands-on experience with detection rules and systems (e.g., Datavisor, Actimize, Falcon)

Solid understanding of fraud vectors in the commercial payments space

Proficient in data analysis tools such as SQL, Tableau, or Snowflake