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risk management data analysis sql python fraud prevention📋 Description
- Monitor transactions and accounts to identify fraudulent activity.
- Use fraud detection tools and techniques to spot emerging trends.
- Conduct investigations, gather evidence, and document findings.
- Analyze large datasets with SQL to identify anomalies.
- Develop and implement fraud prevention rules and controls.
- Stay up-to-date with industry best practices and new fraud tech.
🎯 Requirements
- Bachelor's degree in Economics, CS, Analytics, or related field.
- 2+ years in fraud detection, prevention, or investigation.
- 2+ years with SQL and Python.
- Strong analytical and detail-oriented problem solving.
- Understanding of common fraud typologies (account takeover, etc.).
- Experience with fraud detection tools is a plus.
- Excellent written and verbal communication.
- Able to work independently and in a team in fast-paced environments.
- Strong organizational skills to manage multiple priorities.
- High integrity and ethical standards.
🎁 Benefits
- Culture focused on diverse, purpose-driven teammates.
- Remote-friendly culture (Li-remote).
- Collaboration and growth in a fast-paced fintech environment.
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