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Fraud Analyst - Remote

Straive

Chennai

Not Disclosed

5 - 10 Years

Full Time

Views:66

Applicants:1

Posted on 9 Jan, 2026

Remote

Job Description | 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.

Overview

  • Industry - IT - Consulting Services / Advisory Services
  • Functional Area - Other
  • Job Role - Other
  • Employment type - Full Time
  • Work Mode - Remote

Qualifications

  • Any Graduate - Any Specialization
  • Any Post Graduate - Any Specialization
  • Any Doctorate - Any Specialization

Job Related Keywords

Fraud Analyst fraud control risk management communication skills