Anti-Fraud Specialist_(T00010358)

About the Role

As a Specialist – Anti-Fraud, you will be essential in protecting ttb from fraud risks by analyzing data to identify threats and developing effective strategies. Your role will make a significant impact on ttb’s fraud detection systems.

Responsibilities

• Analyze fraud patterns: continuously review data to identify fraud risks, root causes, and emerging threats, and develop mitigation strategies and protections for known and potential fraud cases.
• Develop and optimize fraud rules: create, refine, and maintain fraud detection rules based on behavioral patterns and analytical insights.
• Test and implement fraud solutions: conduct testing and deploy enhancements to fraud detection systems to improve accuracy and reduce false positives.
• Data analysis and reporting: analyze fraud-related and business data to create performance dashboards and support data delivery for meetings.
• Collaborate with stakeholders: work closely with internal teams and external vendors on fraud system development projects, including rule maintenance and behavioral model training.

Qualifications

• Bachelor’s or Master’s degree in Analytics, Applied Mathematics, Economics, Statistics, or a related field, or equivalent training and experience.
• 5–10 years of professional experience in the banking or financial sector, including 3–5 years in analytical roles focused on fraud analysis and fraud protection management.
• Proficient in using statistical and machine learning methods to detect and mitigate fraud.

Additional Information

• Work arrangement: onsite
• Employment type: full-time