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Fraud Strategist
VirtualVocationsClearwater, Florida, United Statesjob_description.job_card.variable_days_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
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
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Strategist • Clearwater, Florida, United States
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