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Fraud Strategy Analyst

3 - 8 years

15 - 30 Lacs

Posted:1 month ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Role & responsibilities A Fraud Strategist focuses on defining the overall fraud prevention framework, policies, and strategies. Instead of building models, they use insights from data scientists to develop rules and strategies for approving or declining transactions. Key Responsibilities: Create fraud detection strategies based on insights from fraud models. Define policies to minimize fraud while maintaining a good customer experience. Decide on approval or decline criteria for transactions based on risk scores. Work closely with Data Scientists to improve fraud detection models. Defines fraud prevention policies Rule-based decision-making Decision Engines, Risk Frameworks Approves or declines transactions

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Talent Sketchers
Talent Sketchers

Human Resources

New York

50-200 Employees

53 Jobs

    Key People

  • Alice Smith

    CEO
  • Bob Johnson

    Chief Operating Officer

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