Financial Fraud Detection and Prevention Expert

3 weeks ago


Étreux, Hauts-de-France, United States Federal Reserve Bank Full time
Job Responsibilities
  • Data Analysis: Analyze transactional and behavioral data to detect, monitor, and prevent fraud.
  • Fraud Rule Development: Recommend, test, and implement new fraud rules to strengthen our organization's fraud detection frameworks.
  • Fraud Model Development: Work with fraud analytics and modeling tools to develop, validate, promote, and monitor fraud models.


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