Fraud Analytics jobs in United States
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LTIMindtree · 15 hours ago

Fraud Analytics

LTIMindtree is seeking a Fraud Analytics professional with experience in Credit/Debit Card fraud detection and prevention. The role involves developing and monitoring fraud detection rules, investigating suspicious activities, and collaborating with teams to enhance fraud prevention measures.

ConsultingEnterpriseInformation TechnologySoftware
Hiring Manager
Pavan Kalyan Mulabagal
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Responsibilities

Develop and monitor fraud detection rules for Debit and Credit Cards
Investigate suspicious activities and create strategies to prevent fraud
Generate fraud reports and presentations for management
Collaborate with cross-functional teams to enhance fraud prevention measures
Stay updated on industry trends and regulatory changes

Qualification

Credit/Debit Card Fraud AnalyticsFraud Rule EnginesIndustry Fraud ModelsCommunication skillsPresentation skills

Required

4–7 years of experience in Credit/Debit Card fraud detection and prevention for the US market
Proven experience in Credit/Debit Card Fraud Analytics
Fraud Rule Engines: AdvanceDefense/DefenseEdge, 3D Secure, 2-Way Connect, Provision+, FeatureSpace
Industry Fraud Models: Falcon, VAA
Strong communication and presentation skills

Preferred

Knowledge of Account Takeover (ATO), card enumeration attacks, stolen card credentials
Familiarity with regulatory trends and compliance

Company

LTIMindtree

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LTIMindtree is a worldwide technology consulting and digital solutions company that empowers businesses in a variety of sectors.

Funding

Current Stage
Late Stage

Leadership Team

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Venu Lambu
Chief Executive Officer & MD
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Vipul Chandra
Chief Financial Officer
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Company data provided by crunchbase