■ 01
Fractional Analyst
- Ongoing fraud trend monitoring and reporting
- SAS rule tuning and maintenance
- Regular review of portfolio activity and emerging patterns
- Direct point of contact for fraud department questions
- Flexible engagement - weekly, monthly, or as-needed
■ 02
Project-Based
- Defined scope and timeline agreed upfront
- Rule set review and gap analysis
- Fraud trend assessment for a specific portfolio or period
- Written findings and recommendations
- Suitable for institutions dealing with loss spikes or regulatory attention
■ 03
Subcontract
- Card fraud analytical support for firm client engagements
- SAS rule development and documentation
- Fraud trend analysis and reporting delivered to your specs
- Works within your existing client relationship structure
- Available as needed, no long-term commitment required