Sr. Fraud Strategy Data Analyst
Tasks
- Analyze platform fraud trends
- Build dashboards and reports for risk management
- Collaborate with security product and compliance teams on monitoring workflows
- Design and refine fraud detection rules and algorithms
- Develop fraud risk control strategies for account takeover and suspicious activity
- Implement policies and controls for unauthorized access and adverse actions
- Investigate fraud patterns and control performance
- Perform cost benefit and impact analyses for fraud prevention
- Provide data driven feedback for fraud detection tooling requirements
- Recommend optimizations for detection methodologies
- Use SQL and Python for data analysis and insights
Perks/Benefits
- N/A
Skills/Tech-stack
Account takeover | Activity Detection | Benefit Analysis | Compliance | Cost Benefit | Cost-Benefit Analysis | Dashboards | Data Analysis | Data investigation | Detection rules | Fraud Detection | Fraud risk | Fraud risk management | Impact analysis | Python | Risk Analytics | Risk Management | SQL | Suspicious activity | Suspicious activity detection | Third Party | Third-Party Risk | Third-party risk management
Education
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