Payments Risk Analyst II

Added
less than a minute ago
Type
Full time
Salary
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Related skills

looker sql risk tableau databricks

๐Ÿ“‹ Description

  • Identify, investigate and mitigate fraudulent deposits
  • Implement logic to target bad actors and high-risk behavior
  • Use data to assess risk and influence decisions across many customers
  • Synthesize data learnings into stories for Payments Risk leadership
  • Review alerts for anomalous customer and transaction activity
  • Measure fraud performance and build dashboards

๐ŸŽฏ Requirements

  • 4+ years relevant experience
  • 2+ years fighting push payment fraud
  • 2+ years data analysis with SQL/Databases
  • BA/BS degree or equivalent practical experience
  • Strong knowledge of pull payment processes and fraud investigations
  • Experience with data visualization (Looker/Tableau/Superset)

๐ŸŽ Benefits

  • Hybrid work with in-person participation
  • Remote-first culture with offsites
  • Competitive pay and benefits
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