Sr Fraud Data Analyst, P2P & Cash Advance
Tasks
- Analyze fraud patterns and optimize detection rules
- Create and maintain fraud metric dashboards
- Develop fraud mitigation with machine learning features
- Investigate account takeover and social engineering scams
- Investigate suspicious accounts and take action
- Monitor transactions and investigate fraud
- Recommend and test new fraud rules
- Report fraud findings to leadership
- Review high risk P2P transfers and cash advance requests
Perks/Benefits
- 401k match
- Dental insurance
- Gym membership discount
- Health insurance
- Life insurance
- Sabbatical
- Unlimited PTO
- Vision insurance
- Volunteer hours
Skills/Tech-stack
ACH | Account takeover | Dashboarding | Data Analysis | Fraud investigation | Identity verification | Machine Learning | P2P payments | Python | Risk Management | SQL | Synthetic identity | Transaction monitoring
Education
N/A
Roles
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