Fraud Analyst

Job Description:

We are looking for 4-9 years experienced Debit Card Fraud Strategy professionals to support a US-based client. The role involves end-to-end ownership of fraud monitoring, strategy development, performance management and loss optimization across debit card transactions, with a strong focus on real-time decisioning and post-authorization fraud controls.

Key Responsibilities

Fraud Strategy & Risk Management

• Design, optimize, and monitor debit card fraud strategies across:
• Card-present (CP) and card-not-present (CNP) transactions
• ATM fraud, POS fraud, e-commerce fraud, and account takeover-linked debit activity
• Develop and fine-tune rules-based and score-based strategies to balance fraud losses, false positives, and customer experience
• Drive fraud loss reduction initiatives while maintaining approval and customer satisfaction KPIs
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