Fraud Patterns Analysts

Added
less than a minute ago
Type
Full time
Salary
Salary not provided

Related skills

data analysis sql python tableau splunk

📋 Description

  • Build and maintain fraud rulesets; monitor precision/recall.
  • Conduct advanced data analysis to identify emerging fraud attacks.
  • Collaborate with product, risk, and operations to mitigate fraud.
  • Investigate root causes and deploy remediations to prevent future fraud.
  • Investigate anomalous transaction clusters; minimize user impact.
  • Respond to incidents involving complex fraud schemes; mitigate exposure.

🎯 Requirements

  • Five years' experience in advanced data analysis and fraud rulesets.
  • Advanced SQL proficiency.
  • Experience with modeling, data science, and scalable controls.
  • Experience creating dashboards and presenting findings to leadership.
  • Ability to drive execution on cross-functional projects.
  • Creative, team-focused problem solving; willing to challenge status quo.
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