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TEK NINJAS · 5 hours ago

Fraud Analyst

Roanoke, TX

Full-time

Hybrid

Mid, Senior Level

$120K/yr - $140K/yr

5+ years exp

TEK NINJAS is a company that operationalizes data analytics and AI for global enterprises. They are seeking a Fraud Analyst to develop and monitor fraud detection rules, investigate suspicious activities, and collaborate with cross-functional teams to enhance fraud prevention measures.

Cloud InfrastructureInformation TechnologySoftware

H1B Sponsor Likely

Hiring Manager

Siddharth Shanmugam

Responsibilities

Develop, implement and monitor fraud detection rules for Debit and Credit Cards for US market

Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences

Develop fraud reports for ongoing monitoring of fraud events

Generate reports and presentations outlining fraud risks, incidents, and mitigation strategies for management review

Collaborate with cross-functional teams, including risk management, operations, and compliance, to enhance fraud prevention measures

Monitor industry trends, regulatory changes, and best practices to continually enhance fraud prevention strategies

Qualification

Data analyticsFraud managementFraud detection rulesFraud rule enginesStatistical modeling

Required

Bachelor's degree in engineering, technology, computer science or related field

5+ years of proven data analytics experience in fraud management for Debit and Credit cards in US market

Experience in designing strategies for fraud management in areas of Account takeover (ATO), card enumeration attacks, stolen card credentials, etc

Preferred

Familiarity with fraud rule engines such as AdvanceDefense/DefenseEdge, 3D

Company

TEK NINJAS

Tek Ninjas develops and delivers innovative technologies in web, app development, cloud and mobility along with a professional service.

Founded in 2015

Lewisville, Texas, USA

201-500 employees

https://tekninjas.com/

H1B Sponsorship

TEK NINJAS has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2025 (73)

2024 (41)

2023 (47)

2022 (34)

2021 (54)

2020 (31)

Funding

Current Stage

Growth Stage

Leadership Team

Naveen L.

Chief Executive Officer

Company data provided by crunchbase