Fraud Strategy Specialist
KushkiCore Responsibilities
The Fraud Strategy Specialist will design and implement anti-fraud strategies to protect affiliated merchants and Kushki from transactional attacks using advanced analysis, mathematical models, and effective rules, balancing fraud prevention with acceptance rates. Key functions include designing rule-based strategies, evaluating scoring rules, contributing to model development, analyzing transactional data, monitoring risks in real-time, and generating fraud KPI reports.
Requirements
Candidates must hold a degree in Administration, Engineering, Finance, Economics, or a related field, coupled with a minimum of 4 years of experience in similar fraud prevention roles. Essential requirements include experience in banking, payment processors, or payment gateways within the technology industry, along with advanced proficiency in Office Suite (Excel), intermediate English, Business Intelligence tools (Power BI), and Database Management.
Key Skills & Technologies
Additional Information
Experience Level
2-5
Job Language
Spanish
Work Mode
Hybrid