Overseas Contractor

LTM Limited; København; Sur place; DKK 480 000 - 620 000; Temps partiel

Résumé du poste

LTM Limited is seeking a Fraud Analyst to design and optimize fraud detection rules using ARIC and SAS FM, with a strong focus on Cards & Payments. You will analyze transaction patterns, identify fraud trends, and implement prevention strategies while minimizing false positives.

The role requires collaboration with risk, operations, and technology teams to strengthen controls and comply with regulatory standards. This is a fixed-term engagement of six months.

Qualifications

• AML/FinCrime/Fraud knowledge required.
• Experience in creating and optimizing fraud detection rules.
• Familiarity with regulatory standards and fraud risk controls.

Responsabilités

• Develop and optimize fraud detection and prevention rules in ARIC and/or SAS FM.
• Monitor frauds, analyze suspicious transactions, and investigate patterns.
• Fine-tune strategies to improve detection while minimizing false positives and customer impact.
• Collaborate with risk, ops, tech and business teams on fraud controls.
• Support dashboards and performance tracking for fraud monitoring.

Connaissances

AML/FinCrime/Fraud

AML/FInCrime/Fraud

Outils

ARIC

SAS FM

Description du poste

Role description

Overview

LTM — a Larsen & Toubro company — is an AI-centric global technology services company and the Business Creativity partner to the world’s largest and most disruptive enterprises. We bring human insights and intelligent systems together to help clients create greater value at the intersection of technology and domain expertise. Our capabilities span integrated operations, transformation, and business AI — enabling new ways of working, new productivity paradigms, and new roads to value. Together with over 87,000 employees across 40 countries and our global network of partners, LTM owns business outcomes for our clients, helping them not just outperform the market, but to Outcreate it.

Website

Role - Fraud Analyst

Type of Hiring - Sub-Con & Fixed Term

Duration - 6 months

Job Description

Fraud Analyst with hands-on experience in creating and optimizing fraud detection rules in ARIC/SAS FM.

Should possess strong domain expertise in Cards & Payments with the ability to analyze transaction patterns, identify fraud trends, and implement effective fraud prevention strategies while minimizing false positives.

Key Responsibilities

• Develop and optimize fraud detection and prevention rules in ARIC and/or SAS FM.
• Monitor frauds, analyze suspicious transactions, and investigate emerging fraud patterns.
• Fine-tune fraud strategies to improve detection rates while reducing false positives and customer impact.
• Collaborate with business, operations, risk, and technology teams to implement fraud controls and enhancements.
• Support fraud monitoring, reporting, and performance tracking through dashboards and analytics.
• Participate in fraud rule reviews, model validations, and continuous improvement initiatives.
• Ensure compliance with regulatory, network, and organizational fraud risk management standards.

Skills

• Mandatory Skills: AML/Fincrime/Fraud
• Good to Have Skills: AML/FInCrime/Fraud