Senior Fraud Investigations Analyst

Added
1 day ago
Type
Full time
Salary
Salary not provided

Related skills

sql python machine learning ai llm

๐Ÿ“‹ Description

  • Lead complex account takeover investigations
  • Analyze large datasets using SQL, Python to identify trends
  • Use fraud detection tools, ML outputs, and risk scoring to drive investigations
  • Own investigations from detection through resolution with documentation
  • Collaborate with engineering, data, and product teams to enhance detection

๐ŸŽฏ Requirements

  • Bachelor's degree; quant fields preferred (Economics/CS/Math)
  • 4+ years in fraud investigations or risk management (ATO focus)
  • 2+ years using SQL, Python to analyze data
  • 2+ years using fraud detection tools, ML models, or risk scoring
  • 2+ years interpreting fraud indicators or transaction data
  • Experience analyzing fraud trends beyond cases; AI/LLM usage
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