Fraud Analytics Specialist

Job description / Role

Purpose: To develop, manage, monitor and maintain the performance of Fraud Rules used by the Group. Review trends, identify high risk and low-risk performance rules for corrective actions to be taken at early stages while maintaining a balance with Customer Service, Transaction, disruption and Fraud Protection

Duties:
- Monitor/maintain existing rules through periodically assessing their performance to determine the need for corrective action.
- Analysis of raw business data, trending incidents, and patterns. Develop new rules to prevent repeat attacks testing them thoroughly in simulation includes product level rules Charge Card, Credit Card and Corporate Card portfolios.
- Maintain all MIS and all recommendations, timely and effectively.
- Maintain existing BI Analytics Suite make recommendations for improvements in data quality/fraud reporting.
- Create a robust MIS/Monthly Risk Pack for Head of Fraud/Senior Management to provide timely and accurate information on the portfolio risks and trends
- Ad hoc MIS reporting as per requirement of Senior Management
- Ensure two-way Interaction with Head of Fraud and Fraud Operations at all times
- Work in a Results and Customer driven process environment.
- Ensure alignment of expectations, create and maintain buy-in with stakeholders
- Work as a team member
- Self-starter with the ability to manage multiple initiatives simultaneously
- Contingency on Head of Fraud for rules at all times

Requirements

- Graduate with specialization in statistics
- Prior 5-7 years work experience in a multinational or financial services organization in similar capacity Credit Card Risk Analytics
- Strong analytics skills expertise in managing and manipulating databases
- High level of proficiency in BI, SQL or SAS, Excel and other MS Office applications
- Good oral and written communication skills

About the Company

Building businesses, changing lives

At Tandem, we’ve built a vast network of top-tier professionals across the globe. We empower businesses to thrive by delivering unmatched talent solutions. With our global reach, collaborative approach, and unwavering commitment to excellence, we drive transformative growth and shape exceptional teams.

Who we are.

We are a team of industry experts, driven by a passion for innovation and excellence. We are dedicated to providing unique talent solutions and nurturing collaborative partnerships that redefine success.