Card Fraud Prevention Specialist

12 hours ago

Karachi, Sindh, Pakistan beBee Careers Full time

About the Role:

We are seeking a highly skilled Card Fraud Detection Expert to join our team. The successful candidate will analyze large transaction datasets to detect fraud signals and contribute to the development of fraud prevention strategies.

The ideal candidate will have a strong background in data analysis, excellent analytical skills, and the ability to communicate complex findings into clear, actionable recommendations.

Key Responsibilities:

  • Analyze large transaction datasets to detect fraud signals and contribute to the development of fraud prevention strategies
  • Apply clustering, visualization, and anomaly detection techniques to evaluate fraud risks
  • Use tools like Qlik, Power BI, or Domo to leverage and enhance dashboards for fraud analysis and monitoring
  • Collaborate with fraud operations and product teams to test and refine detection rules
  • Evaluate the performance of fraud controls and recommend optimizations
  • Support the creation of reports and presentations for internal stakeholders
  • Track emerging fraud tactics, tools, and technologies to inform team strategies

Required Skills and Qualifications:

  • Bachelor's degree in Data Science, Statistics, or a related field
  • 3+ years in card fraud strategy or risk analytics, with experience in issuer-side fraud prevention
  • Proficient in SQL and Python for fraud analytics
  • Proficient with card fraud detection methods, KPIs, and performance evaluation
  • Fluent in English, able to communicate complex findings into clear, actionable recommendations
  • Strong collaboration and communication skills across diverse teams

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