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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