Senior Fraud Strategy Expert Digital

Position: Senior Fraud Strategy Expert for Digital Payments
Lead fraud prevention strategies at the forefront of digital payments. This senior role blends data analysis with hands-on investigation to safeguard transactions and enhance user trust.

We seek an experienced Senior Fraud Strategy Lead with over five years of professional experience, including a minimum of three years in fraud and one in payments. You will not only analyze transaction behaviors but also design and implement scalable fraud prevention systems in close collaboration with engineering and product teams.

Key Responsibilities:

• Develop end-to-end fraud strategies integrating design, testing, and evaluation

• Analyze internal and external datasets for fraud insights and trends

• Investigate suspicious transaction behaviors with root-cause analysis

• Collaborate with product teams to embed fraud prevention in workflows

• Act as a key liaison for payment processors and vendors on fraud issues

Requirements:

• 5+ years of experience with 3 in fraud and 1 in payments

• Strong SQL skills and data modeling experience

• Proven hands-on fraud investigation expertise

• Familiarity with machine learning models for fraud detection

• Degree in a related analytical field

Show your analytical prowess and fraud expertise to create secure digital payment environments.
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