What are the responsibilities and job description for the Fraud Strategy & Analytics - Banking & Financial Services (Deposit Products) position at Straive?
Straive is a global leader in enterprise-grade data analytics and AI solutions, committed to empowering businesses across various industries with cutting-edge technology and expert insights. Backed by EQT, a top private equity firm, we are uniquely positioned to drive innovation through significant investments and an entrepreneurial spirit.
Our core focus is on delivering advanced Data Analytics & AI Solutions. By combining sophisticated technology with subject matter expertise, we deliver material impact on our clients' topline and streamline their operations. We specialize in providing tailored solutions across financial services, CPG, legal, pharma, life sciences, retail, sports, entertainment and logistics, helping them build robust data analytics and AI capabilities.
With a client base spanning 30 countries, Straive's strategically located teams operate from eight countries and is headquartered in Singapore. This global presence enables us to offer localized expertise with a worldwide perspective.
Join Straive to be part of a dynamic team at the forefront of data analytics and AI innovation. Here, you'll have the opportunity to contribute to transformative projects, supported by significant investments and an entrepreneurial drive fueled by our partnership with EQT.
Website: https://www.straive.com/ Linkedin
Job Title: Fraud Strategy & Analytics - Banking & Financial Services (Deposit Products)
Type: FTE
Location: Manhattan, NY
Job Description:
- Fraud Trend/Data Analysis: Analyze data to identify emerging fraud trends, patterns, and anomalies. Collaborate with internal and external teams to provide insights into global and localized fraud trends.
- Rule Development & Optimization: Partner with the Client team to design, test, and implement customized fraud detection rules, enhancing Client’s ability to proactively identify fraud risks. Monitor rule effectiveness, adjust parameters based on fraud patterns, and document rule changes.
- Documentation & Reporting: Maintain detailed records of case findings, rule changes, and process improvements, contributing to the team’s knowledge base.
- Client Enquiry Management: Collaborate with fraud investigation teams to provide timely responses and resolution strategies for client-reported incidents.
- Data Analysis for New Fraud Model: Support data analysis to evaluate the effectiveness of the new Client fraud management model and assist with the go forward strategy.
This job description is not intended to cover or contain a comprehensive listing of all responsibilities, duties, or activities that are required. Responsibilities, duties, and/or activities may change, or new ones may be added at any time with or without notice.
If you are a motivated professional with a passion for delivering impactful solutions, we’d love to hear from you. Apply today to be part of a dynamic and forward-thinking team at Straive.
“Straive is an Equal Opportunity Employer. Our policy is clear: there shall be no discrimination based on age, disability, sex, race, religion or belief, gender reassignment, marriage/civil partnership, pregnancy/maternity, or sexual orientation.
We are an inclusive organization and actively promote equality of opportunity for all with the right mix of talent, skills and potential. We welcome all applications from a wide range of candidates. Selection for roles will be based on individual merit alone.”