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Senior Fraud Analyst – Transaction Fraud
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Senior Fraud Analyst – Transaction Fraud
Department: Financial Services Analytics
Company: Proclink Consulting
Role: Senior Fraud Analyst – Transaction Fraud
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
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