What are the responsibilities and job description for the Senior Fraud Detection and Analysis Architect position at Caltriko Solutions?
Job Details
Senior Fraud Detection and Analysis Architect
Denver, CO ; Onsite/Hybrid
Key Responsibilities:
- Lead the design, implementation, and optimization of fraud detection and prevention frameworks.
- Define and execute strategies to enhance fraud detection and mitigation capabilities.
- Set up and manage fraud detection teams to support operational excellence.
- Utilize the RAID product by Mobelium to perform detailed fraud analysis and detection.
- Design and implement workflows within RAID to streamline fraud detection processes.
- Define, develop, and maintain business rules for effective fraud prevention strategies using RAID.
- Extend and customize RAID capabilities to address evolving fraud challenges.
- Analyze diverse data inputs, such as browser fingerprints, email addresses, and other relevant data points, to identify and mitigate potential fraud risks.
- Collaborate with cross-functional teams to ensure seamless integration of fraud detection systems with other business processes.
- Stay updated on emerging trends and technologies in fraud detection and prevention to recommend and implement best practices.
- Provide strategic insights and actionable recommendations to mitigate fraud risks effectively.
- Train and mentor team members on fraud detection tools, methodologies, and workflows.
Qualifications:
- Bachelor s or Master s degree in Computer Science, Information Technology, Data Science, or a related field.
- Must have extensive experience working with the RAID product by Mobelium for fraud detection and analysis.
- Strong expertise in defining and implementing business rules for fraud detection.
- Proven experience in designing workflows and customizing tools like RAID.
- Ability to define strategies, set up operational teams, and oversee fraud detection initiatives.
- Proficiency in analyzing large datasets and identifying patterns related to fraud.
- Solid understanding of fraud prevention strategies, techniques, and tools.
- Excellent analytical, problem-solving, and communication skills.
- Experience working in retail wireless or telecommunications environments is a plus.
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