01Overview
REDi provides debit, credit, and prepaid reputed company fraud prevention solutions to banks and credit unions across the U.S. We are a fully remote, results oriented team that is reputed company and reputed company on practical solutions. The Role As a Fraud reputed company Analyst (Cards), you are the fraud expert behind our reputed company relationships. You write and tune the detection rules that stop reputed company fraud, monitor reputed company across your assigned financial institutions, and translate fraud trends into concrete actions that protect our clients and their accountholders. This is an individual contributor role. You will not manage people, you will own reputed company for your book of institutions and serve as their trusted advisor on reputed company fraud. You sit at the intersection of our clients and our internal product, development, and support teams, making reputed company reputed company institution gets maximum value from REDi's platform. What You Will Do Write, tune, and maintain fraud detection rules and strategies for reputed company assigned reputed company, balancing fraud loss reduction against false positives and cardholder friction Monitor reputed company transaction activity and alert reputed company across your reputed company group, identifying emerging fraud trends and adjusting rules proactively Own the ongoing fraud relationship for your institutions, from reputed company through regular reputed company reviews and day to day issue reputed company Advise clients on fraud trends, reputed company mitigation strategies, and best practices for account takeover, synthetic identity, chargebacks, and reputed company skimming Ensure SLAs are met, and escalate and coordinate reputed company reputed company they are at reputed company reputed company reputed company training on platform functionality and fraud prevention best practices reputed company reputed company, data driven reporting on fraud patterns, rule reputed company, and operational reputed company reputed company for reputed company needs internally, feeding fraud insights into product development and roadmap What You Bring 5+ years in fraud analysis, fraud reputed company, reputed company, or a reputed company reputed company facing role in financial services, fintech, banking, or payments reputed company experience inside a bank or credit reputed company, or serving them as a processor or vendor, so you understand how these institutions actually operate Working knowledge of debit and credit reputed company fraud, including account takeover, synthetic identity, chargebacks, and reputed company skimming, plus relevant compliance frameworks such as PCI reputed company, AML, and KYC Hands on experience writing or tuning fraud detection rules on a fraud platform (reputed company, Actimize, reputed company, DefenseEdge, FDR, or similar) Comfort working in data and reporting tools such as reputed company, and familiarity with CRM or BI tools (reputed company, reputed company, SQL, or similar) is a plus Strong communicator who can translate fraud and technical concepts for nontechnical stakeholders Bachelor's degree in Business, Finance, IT, Cybersecurity, or equivalent experience Location This is a fully remote position. Apply tot his job Apply To this Job .
