Fraud Data Analyst
Tasks
- Build fraud risk models
- Define fraud signal requirements with product and engineering
- Identify anomalies and suspicious patterns in transactional and behavioral data
- Investigate high risk users and transactions to uncover fraud typologies
- Translate insights into fraud detection rules and monitoring systems
Perks/Benefits
- N/A
Skills/Tech-stack
Anomaly Detection | Data Analysis | Data Querying | Data Visualization | Fraud Detection | Fraud Typology | Risk Modeling | SQL
Education
Roles
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