Job Description
Job Title : Fraud Analytics
Job Location : Jersey City, NJ / Merrimack, NH / Westlake, TX (Onsite)
Job Type : Full Time
🔹 Role Overview
We are seeking a Fraud Analytics professional with 4–7 years of experience in Credit/Debit Card fraud detection and prevention for the US market.
Skills Required:
Proven experience in Credit/Debit Card Fraud Analytics
Fraud Rule Engines: AdvanceDefense/DefenseEdge, 3D Secure, 2-Way Connect, Provision+, FeatureSpace
Industry Fraud Models: Falcon, VAA
Strong communication and presentation skills
Skills that are Nice-To-Have but Not Mandatory:
Knowledge of Account Takeover (ATO), card enumeration attacks, stolen card credentials
Familiarity with regulatory trends and compliance
Responsibilities:
Develop and monitor fraud detection rules for Debit and Credit Cards
Investigate suspicious activities and create strategies to prevent fraud
Generate fraud reports and presentations for management
Collaborate with cross-functional teams to enhance fraud prevention measures
Stay updated on industry trends and regulatory changes