Fraud Strategy
Straive is seeking a Fraud Strategy Analyst to manage fraud detection and strategy within the fintech and payments domain. The role involves designing rules based on transactional, behavioral, and third-party data to mitigate risks. Candidates must be proficient in advanced SQL and Python for data analysis and strategy formulation. The position requires effective communication to present data insights to executive stakeholders.
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Experience
2+ years
Function
Strategy
Work mode
Onsite, India
Company
Tier 2
What you will work on
Straive is seeking a Fraud Strategy Analyst to manage fraud detection and strategy within the fintech and payments domain. The role involves designing rules based on transactional, behavioral, and third-party data to mitigate risks. Candidates must be proficient in advanced SQL and Python for data analysis and strategy formulation. The position requires effective communication to present data insights to executive stakeholders.
TAL's take
Solid role within a specialized domain with clear technical requirements and career expectations.
The JD clearly defines the fraud strategy domain, required technical tools (SQL/Python), and specific fraud typologies to manage.
Must haves
- 2+ years experience in fraud strategy
- Experience in fintech, digital payments, or e-commerce
- Deep understanding of transactional fraud and digital wallets
- Advanced SQL querying and performance tuning
- Proficiency in Python data manipulation libraries like Pandas and NumPy
Tools and skills
About the company
Established company providing specialized data and information services.
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