- Test and improve antifraud rules for existing products and new fraud scenarios.
- Optimize and document antifraud rules across multiple channels.
- Improve cost efficiency and controls for operational antifraud tools.
- Collaborate with agents to investigate alerts and adjust thresholds.
- Analyze confirmed fraud cases to identify new patterns or emerging risks.
- Conduct back-testing and assess the efficiency of existing rules.
- Propose and implement new approaches for fraud detection automation.
- Monitor fraud metrics, build queries, and create dashboards.
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