Fraud Monitoring & Analytics Consultant
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Key skills for this role
About the Role
5+ years of experience in Fraud Analytics, Risk Analytics, or Financial Crime Analytics. Strong understanding of credit card, debit card, and payments fraud ecosystems. Extensive experience working with large-scale datasets and transactional data.
Key Skills for This Role
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Overview
- 5+ years of experience in Fraud Analytics, Risk Analytics, or Financial Crime Analytics.
- Strong understanding of credit card, debit card, and payments fraud ecosystems.
- Extensive experience working with large-scale datasets and transactional data.
- Advanced proficiency in SAS and SQL for data extraction, transformation, and analysis.
- Experience with fraud detection systems, risk scoring, and rule-based decisioning platforms.
- Strong knowledge of card authorization flows, transaction processing, and payment networks.
- Experience developing executive-level reporting and dashboards using Tableau and/or Power BI.
- Strong analytical, problem-solving, and communication skills.
- Experience with fraud platforms such as Falcon, VRM, Actimize, or similar fraud management solutions.
- Knowledge of machine learning and predictive modelling techniques.
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