Fraud Prevention Strategist
2 weeks ago
About the Position:
- Key Responsibilities:
Contribute to the development of fraud prevention initiatives and projects aligned with the established roadmap and risk tolerance.
Oversee analysts in conducting fraud-related inquiries and offer expertise across various projects.
Direct fraud investigations to uncover suspicious patterns and address escalated concerns from cross-functional teams, weighing risk against customer impact.
Examine disputed transactions in accordance with card scheme regulations, providing expertise in payment risk management.
Establish continuous tracking and evaluation of decision systems and models, producing clear visualizations, dashboards, and reports with assistance from the risk analytics team.
Stay updated on card scheme regulations and guidelines.
Assist the risk team with diverse initiatives and special projects as needed.
Collaborate with colleagues to help meet the overall objectives of the risk team.
- Qualifications:
Minimum of 5 years of experience in fraud management and strategy, with a strong understanding of the payment industry and fraud rule formulation.
Results-driven and adept at navigating a fast-paced environment that demands prioritization and accountability.
Effective communicator capable of engaging with all levels, including close collaboration with cross-functional teams.
Ability to discover innovative approaches to risk management and think outside the box.
Proficient in SQL.
- Preferred Skills:
5+ years of experience in fraud management and strategy, with a robust knowledge of the payment industry and fraud rule writing.
Equal Opportunity Statement:ByteDance is dedicated to fostering an inclusive environment where employees are appreciated for their skills, experiences, and unique perspectives. Our platform connects individuals globally, and we strive to reflect the diverse communities we serve within our workplace. We are committed to celebrating diverse voices and creating an environment that mirrors the many communities we engage with.
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