Fraud Prevention & Rules Senior Analyst

Are you passionate about protecting financial systems and preventing fraudulent activity? Do you thrive in a fast-paced, dynamic environment where you can utilize your analytical skills to make a real impact? Mastercard is seeking a highly skilled and motivated individual to join our team as a Fraud Prevention & Rules Senior Analyst. In this role, you will play a critical role in safeguarding our customers' transactions and ensuring the integrity of our global payment network. If you have a strong understanding of fraud prevention strategies, excellent problem-solving abilities, and a passion for staying ahead of emerging threats, we want to hear from you. Join us at Mastercard and help us continue to drive innovation and security in the payments industry.

1. Develop and implement fraud prevention strategies to safeguard Mastercard's global payment network.
2. Monitor and analyze transaction data to identify potential fraudulent activity and take appropriate action.
3. Continuously assess and improve fraud prevention processes and systems to stay ahead of emerging threats.
4. Collaborate with cross-functional teams to ensure fraud prevention efforts align with business objectives.
5. Conduct thorough investigations into suspected fraudulent activity and provide recommendations for resolution.
6. Stay up-to-date on the latest fraud trends and technologies to proactively identify potential risks and prevent fraud.
7. Develop and maintain fraud rules and alerts to detect suspicious activity and minimize losses.
8. Provide regular reports and updates on fraud prevention efforts to stakeholders and senior management.
9. Collaborate with external partners and law enforcement agencies to investigate and prosecute fraud cases.
10. Train and educate team members and other relevant parties on fraud prevention best practices and protocols.
11. Monitor and evaluate the effectiveness of fraud prevention measures and make recommendations for improvement.
12. Handle escalated fraud cases and provide support to customer service teams in resolving fraud-related issues.
13. Ensure compliance with regulatory requirements related to fraud prevention and reporting.
14. Participate in industry forums and conferences to stay abreast of the latest fraud prevention strategies and techniques.

According to JobzMall, the average salary range for a Fraud Prevention & Rules Senior Analyst in Pune, Maharashtra, India is between ₹500,000 - ₹1,500,000 per year. This is equivalent to approximately $6,800 - $20,400 USD per year. Salaries may vary depending on the specific company, level of experience, and other factors.

Mastercard is a leader in global payments and a technology company that connects billions of consumers, thousand of financial institutions, and millions of merchants, as well as governments and businesses around the world.