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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