Senior Business Analyst - Payment Fraud Detection & Prevention
Salary undisclosed
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- Conduct reverse knowledge transfer (KT) sessions to educate internal teams on payment fraud detection and prevention best practices.
- Analyze fraud trends, attack vectors, and payment fraud risk scenarios across different payment channels (credit/debit cards, digital wallets, real-time payments, cross-border transactions, etc.).
- Work closely with fraud risk teams, compliance officers, and technology teams to enhance fraud detection capabilities.
- Define and document business requirements for fraud detection solutions and risk-based authentication mechanisms.
- Identify fraudulent transaction patterns and develop strategies for proactive fraud prevention.
- Evaluate and recommend AI/ML-based fraud detection solutions and transaction monitoring tools.
- Collaborate with external fraud detection solution providers to integrate fraud risk management systems.
- Ensure compliance with regulatory requirements related to payment fraud (e.g., PCI-DSS, PSD2, AML, KYC).
- Lead fraud prevention initiatives and process improvements to minimize fraud losses.
- Conduct reverse knowledge transfer (KT) sessions to educate internal teams on payment fraud detection and prevention best practices.
- Analyze fraud trends, attack vectors, and payment fraud risk scenarios across different payment channels (credit/debit cards, digital wallets, real-time payments, cross-border transactions, etc.).
- Work closely with fraud risk teams, compliance officers, and technology teams to enhance fraud detection capabilities.
- Define and document business requirements for fraud detection solutions and risk-based authentication mechanisms.
- Identify fraudulent transaction patterns and develop strategies for proactive fraud prevention.
- Evaluate and recommend AI/ML-based fraud detection solutions and transaction monitoring tools.
- Collaborate with external fraud detection solution providers to integrate fraud risk management systems.
- Ensure compliance with regulatory requirements related to payment fraud (e.g., PCI-DSS, PSD2, AML, KYC).
- Lead fraud prevention initiatives and process improvements to minimize fraud losses.