Fraud Strategy and Analytics

COMPANY OVERVIEW :

The company a global leader in enterprise-grade data analytics and AI solutions, committed to empowering businesses across various industries with cutting-edge technology and expert insights. Backed by a top private equity firm, they drive innovation through significant investments and an entrepreneurial spirit.

They focus on delivering advanced Data Analytics & AI Solutions. By combining sophisticated technology with subject matter expertise, they deliver material impact on clients' topline and streamline their operations. They specialize in providing tailored solutions across financial services, CPG, legal, pharma, life sciences, retail and logistics, helping them build robust data analytics and AI capabilities.

With a client base spanning 30 countries, they have a global presence to enables them to offer localized expertise with a worldwide perspective.

POSITION OVERVIEW :

Our client is seeking assistance with reviewing and optimizing their fraud processes, as well as training staff in fraud operations management.

RESPONSIBILITIES :

• Fraud Trend / Data Analysis : Analyze data to identify emerging fraud trends, patterns, and anomalies. Collaborate with internal and external teams to provide insights into global and localized fraud trends.
• Rule Development & Optimization : Partner with the Client team to design, test, and implement customized fraud detection rules, enhancing Client's ability to proactively identify fraud risks. Monitor rule effectiveness, adjust parameters based on fraud patterns, and document rule changes.
• Documentation & Reporting : Maintain detailed records of case findings, rule changes, and process improvements, contributing to the team's knowledge base.
• Client Enquiry Management : Collaborate with fraud investigation teams to provide timely responses and resolution strategies for client-reported incidents.
• Data Analysis for New Fraud Model : Support data analysis to evaluate the effectiveness of the new Client fraud management model and assist with the go forward strategy.

LOCATION : New York, NY

Job ID# 3471666

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