Card Fraud Strategy – Senior Associate

About the role

As an Associate within the Fraud Strategy Team, you will be responsible for designing and validating fraud strategies, capabilities, and processes including working with Product, Technology and Operations. Your role will require a deep understanding of the business, data analysis to understand root causes, and the use of analytics to design and implement solutions.

What you'll do

• Manage and enhance Fraud strategy to drive the intended tradeoff between fraud mitigation, financial performance, customer experience, and operational efficiency
• Regularly monitor fraud trends and customer frictions to identify opportunities to improve fraud strategy performance
• Leverage internal and external data sources and advanced analytic tools to drive accurate fraud detection
• Partner with product, technology, and operations to develop new capabilities for better detection and treatment by helping design solutions
• Collaborate closely with broader fraud strategy team and other cross functional teams to leverage best practice and ensure control and compliance

What you need

• 4–7 yrs of experience
• Risk management
• Data analysis
• Machine learning
• Compliance
• B.Sc or M.Sc or BBA