Fraud Analyst jobs in United States
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TEK NINJAS · 2 hours ago

Fraud Analyst

positionNYC Metro Area
timeFull-time
remoteHybrid
senioritySenior Level
date5+ years exp

TEK NINJAS is seeking an experienced Fraud Analytics professional to support US Debit & Credit Card fraud prevention initiatives. The role involves developing fraud detection rules, investigating fraud trends, and creating insights for leadership to strengthen fraud controls.

Cloud InfrastructureInformation TechnologySoftware

Responsibilities

Develop and monitor fraud detection rules for the US card market
Investigate fraud trends including account takeover (ATO), card enumeration, and stolen credentials
Create fraud analytics, reporting, and insights for leadership
Partner with risk, compliance, and operations teams to strengthen fraud controls

Qualification

Fraud AnalyticsDebit & Credit Card fraudFraud rule enginesData-led risk mitigationInvestigative skills

Required

5+ years in Fraud Analytics / Fraud Management
Strong background in Debit & Credit Card fraud (US market)
Experience with fraud rule engines (AdvanceDefense, DefenseEdge, 3DS preferred)

Company

TEK NINJAS

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Tek Ninjas develops and delivers innovative technologies in web, app development, cloud and mobility along with a professional service.
dateFounded in 2015
location
Lewisville, Texas, USA
people-size201-500 employees
web-link
https://tekninjas.com/

Funding

Current Stage
Growth Stage

Leadership Team

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Naveen L.
Chief Executive Officer
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Company data provided by crunchbase