Sr Fraud Data Analyst, P2P & Cash Advance
Tasks
- Conduct transaction monitoring investigations
- Create fraud metric dashboards
- Identify fraud patterns
- Investigate suspicious accounts
- Mitigate account takeover
- Mitigate social engineering scams
- Optimize fraud rules
- Recommend machine learning model features
- Report fraud findings to leadership
Perks/Benefits
- 401k match
- Dental insurance
- Gym membership discount
- Health insurance
- Sabbatical
- Unlimited PTO
- Vision insurance
- Volunteer hours
Skills/Tech-stack
Data analytics | Fraud investigation | Identity verification | Machine Learning | Python | Risk Management | SQL
Education
N/A
Roles
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