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46 Aspire FT Jobs
Fraud Operations Analyst
Aspire FT
posted 4d ago
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Job Description
About the role:
We are seeking a highly skilled and motivated Fraud Senior Analyst to join our team. You will play a vital role in investigating and resolving card-related fraud cases. You will also contribute to the development and deployment of counter-fraud measures, ensuring alignment with our teams business, policy, and operating requirements. Your responsibilities will include:
- Utilize advanced data analytics skills to identify fraud patterns, trends, and outlier indicative of fraudulent behavior with transaction data, user activity, and other relevant datasets
- Manage the alerts generated by fraud detection systems, review and prioritize alerts, monitor the alert accuracy rates and propose the enhancements
- Conduct thorough investigations to verify suspicions, based on the findings from investigations and risk assessments, develop and propose the strategies to prevent future incidents of fraud.
- Evaluate and identify key process/system gaps based on data analysis in order to propose and drive improvements
- Support fraud operation team with new initiatives and projects related to fraud detection and prevention across payment products
Minimum qualifications:
- At least 3 years of experience working in the payments space, and at least 2 years in a risk/fraud-related role
- Deep understanding and knowledge of card scheme rules, fraud rules, and fraud modules like Visa Risk Manager and MasterCard Decision Intelligence
- Understanding of payment & fraud-related regulations
- Excellent command of English both verbal and written - English is the main language used in the company and with clients/partners
- Comfortable with spreadsheets/formulas, data analysis and visualization (e.g. pivot tables, PowerBI, Tableau)
- Excited to work in a fast-paced startup and ever-evolving environment
- Willing to work from the office (based in Gurgaon) 3 days a week
Employment Type: Full Time, Permanent
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