Senior Fraud Analytics Consultant — Card Payments

Galent; Jersey City (NJ); On-site; USD 100,000 - 180,000; Full time

Job summary

A financial services company is seeking a skilled professional to develop and implement fraud detection rules for Debit and Credit Cards in the US market. The role involves investigating suspicious activities, designing fraud management strategies, and collaborating with teams to enhance prevention measures. Candidates should have a Bachelor's degree, over 5 years of experience in data analytics, and strong communication skills. This is a full-time position located primarily in Jersey City, NJ.

Qualifications

• 5+ years of proven data analytics experience in fraud management for Debit and Credit cards in the US market.
• Experience in designing strategies for fraud management in areas such as Account takeover and stolen card credentials.
• Excellent communication and presentation skills with the ability to convey complex information clearly.

Responsibilities

• Develop, implement and monitor fraud detection rules for Debit and Credit Cards for the US market.
• Investigate suspicious activities and transactions to develop mitigation strategies.
• Collaborate with cross-functional teams to enhance fraud prevention measures.

Skills

Data analytics experience in fraud management

Communication skills

Problem-solving

Education

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

Tools

Fraud rule engines

Industry fraud models

Job description

A financial services company is seeking a skilled professional to develop and implement fraud detection rules for Debit and Credit Cards in the US market. The role involves investigating suspicious activities, designing fraud management strategies, and collaborating with teams to enhance prevention measures. Candidates should have a Bachelor's degree, over 5 years of experience in data analytics, and strong communication skills. This is a full-time position located primarily in Jersey City, NJ.