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Urgent Opening---Fraud Risk Management Specialist---St. Petersburg, FL (Tampa)-Onsite at Tampa, Florida, USA
Email: [email protected]
Role: Fraud Risk Management Specialist

Location: St. Petersburg, FL (Tampa)

Duration: Long Term Contract

Domain:

Fraud Risk management in Banking. Candidate should have experience in defining the requirements for fraud detection models and rules management, authentication, alerts thresholds tuning and case management e.g. Elderly Financial Exploitation, Payment Frauds, Scams, etc.

Mandatory skill
-:Fraud Risk Management managing requirements for fraud detection

Desired/ Secondary skills
- Case Management for Fraud Risk

Job Description-:

Lead discussions with business teams to gather requirements for fraud scenarios

Develop a comprehensive business requirements document, incorporating feedback

And obtaining necessary sign-offs

Conduct sessions with developers to clarify business requirements

Collaborate with developer to address any queries or question

Create a QA plan and develop test cases for the scenarios

Review QA test cases and manage defect resolution

Provide support during the User acceptance Testing(UAT) phase as needed

Assist with the thresholds adjustments and alert optimization of fraud models

Provide regular status updates and highlight any issues or risks 

Thanks & Regards

Rahul Pathak | Technical Recruiter
Email:
[email protected] |
Ampstek LLC Global IT Partner |
www.ampstek.com

https://www.linkedin.com/in/rahul-pathak-3b2189223/

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Keywords: quality analyst information technology Florida
Urgent Opening---Fraud Risk Management Specialist---St. Petersburg, FL (Tampa)-Onsite
[email protected]
[email protected]
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08:06 PM 06-Mar-25


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