Fraud Rules Analyst

Job Summary

A company is looking for a Fraud Rules Analyst to develop and maintain fraud detection rules and strategies.

Key Responsibilities

• Collaborate with fraud investigation teams to support the overall fraud strategy through data analysis and interpretation
• Develop, test, and implement fraud detection rules based on data analysis and emerging fraud trends
• Monitor transaction data to identify suspicious activities and recommend appropriate actions

Required Qualifications

• Experience in rules authoring, development, and evaluation in fraud detection platforms
• Experience with SQL or Blaze rule authoring languages is a plus
• Strong technical and analytical background
• Demonstrated organizational skills
• Authorization to work in the U.S. without the need for employment-based visa sponsorship