Senior Fraud Analyst – Transaction Fraud (Credit Card)

Impetus Career Consultants

Website: impetusconsultants.com
Job details:

Senior Fraud Analyst – Transaction Fraud

Department: Financial Services Analytics

Role: Senior Fraud Analyst – Transaction Fraud

Experience: 4 - 6 years

Shift: UK ,1 pm to 10pm

Skills: Advance SQL,

Domain: Credit Card

Key Competencies:

- Fraud pattern recognition

- Fraud rule design & tuning

- ECM strategy

- Quantitative fluency (FPR, TPR, decline rates)

- Strong analytical thinking

Domain Knowledge:

- Card fraud typologies (CNP, counterfeit, lost/stolen, friendly fraud)

- Chargeback process

- Fraud rule frameworks (velocity checks, threshold rules, decision trees)

Ideal Background:

- 4–6 years in transaction fraud strategy, payment authorization, or fraud operations

- Hands-on rule design experience with tools like Falcon / Actimize / SAS FM

- Solid understanding of fraud KPIs and their trade-offs

- Exposure to real-time fraud monitoring and ECM platforms

Click on Apply to know more.