Data Analyst (Antifraud)
Tasks
- Analyze user behavior for anomalies and fraud patterns
- Conduct advanced analyses with cross functional teams to drive improvements
- Design build and maintain SQL models dashboards and reporting
- Develop optimize and maintain rules and triggers for risk monitoring
- Extract transform and analyze datasets with SQL and Python
- Identify trends, risks, and growth opportunities
- Own end to end analytics for domain
Perks/Benefits
- Flexible benefits cafeteria
- Fully paid annual leave
- Fully paid sick leave
- Fully remote work
- Gym access
- Holiday bonuses
- Industry events
- Internal and external training
- Language courses
- Medical support
- Mental health services
- Paid business trips
- Premium digital tools
- Professional service subscriptions
- Public holidays off
- Regular check ups
- Team events
Skills/Tech-stack
Anomaly Detection | Dashboards | Data Modeling | Fraud Detection | Git | Google BigQuery | Python | Relational databases | Reporting | Risk monitoring | SQL | Tableau
Education
N/A
Roles
Related jobs
-
Airflow | Excel | GCP | Power Automate | Power BI401k | Dental insurance | Disability insurance | Health insurance | Life insuranceSenior-level Full TimeRemote, PA, US, 99999 R2h ago
-
Data Analyst USD 124K-164KApache Iceberg | CTE | DBT | Jupyter | MetabaseBrex card stipend | Health benefits | Home office stipend | Stock optionsEntry-level Full TimeRemote - Americas R7h ago
-
Embedded Intelligence Analyst USD 130K-130KCrisis management | Dark Web | Deep Web | Geopolitical risk | Investigations401k matching | Employee assistance program | Employee discount program | Holidays | Life and accident insuranceMid-level Full TimeSan Jose, CA, United States R9h ago
-
Mid-level Full TimeHybrid - Palo Alto R9h ago
-
Data Analyst, Marketing Inference USD 90K-110KAttribution | Cohort Analysis | Data Visualization | Experimentation | Incrementality401k matching | Dental insurance | Employee wellness | Free therapy | Hardware and software allowanceMid-level Full TimeSan Jose, CA R12h ago
-
Senior Data Analyst USD 100K-129KData Modeling | Data Visualization | KPI Dashboards | Machine Learning | Operations Research401k with company match | Career advancement | Company events | Full medical, dental, and vision coverage | Fully remote workSenior-level Full TimeColumbia, MO (Headquarters) R13h ago
-
Data Analyst I USD 50K-70KAPI Testing | ETL | File path navigation | Linux | Microsoft Excel401k match | Dental insurance | Employee assistance program | Flexible spending account | Health insuranceMid-level Full TimeRemote - US R14h ago
-
Quantitative Analyst (Hybrid-Miami Lakes) USD 76K-119KASC 326 | ASC 326 20 CECL | ASC 326-20 | Allowance for Credit Losses | AutomationMid-level Full TimeMiami Lakes, FL, United States R17h ago
-
Data Analyst - Customer Operations GBP 40K-48KData Governance | Data Modeling | Data Storytelling | Data Visualization | Google BigQueryBackground check | Discounts | Family-friendly policies | Financial wellbeing support | Flexible workingMid-level Full TimeLondon, England, United Kingdom R17h ago
-
Data Analyst, Chat Product MXN 721K-811KA/B | A/B Testing | B testing | Behavioral analytics | DashboardsAnnual performance bonus | Dental insurance | Health insurance | Hybrid work option | Remote workSenior-level Full TimeCDMX R18h ago
-
Dashboarding | Data Analysis | Data Modeling | Data Transformation | Data ValidationCollaborate with international team | Exposure to global datasets and stakeholders | Flexible contract role | Remote workMid-level Full TimeJohannesburg, South Africa R20h ago
-
Azure Data | Azure Data Lake | Azure Databricks | Data Governance | Data LakeWork from homeSenior-level Full TimePasig City, Philippines R20h ago
-
Data Analyst - Fincrime Reporting EUR 43K-56KAnomaly Detection | Cloud BigQuery | Customer risk scoring | DBT | Data ModelingAnnual leave plus birthday off | Gympass | Hybrid work model | Language courses | Private health insuranceMid-level Full TimeMadrid; Málaga R23h ago
-
Data Analyst Intern EUR 27K-30KA/B | A/B Testing | B testing | Data Visualization | ExcelEnhanced parental leave | Extra time off | Food discounts | Glovo credit | Gym membership discountsEntry-level InternshipBarcelona, Spain R1d ago
-
ファイナンシャルアナリスト (Revenue & Demand Analytics) JPY 5000K-6000KBusiness Intelligence | Data Management | Data Visualization | Excel | Financial Planning and AnalysisFlexible schedule | Hybrid work | Inclusive culture | Remote work 2 days per weekEntry-level Full TimeToyosu, Japan R1d ago
-
Sr Staff Financial Analyst (Revenue & Demand Analytics) JPY 3876K-8640KBusiness Analytics | Data Management | Data analytics | Demand Planning | ExcelFlexible schedule | Hybrid work | Remote workSenior-level Full TimeToyosu, Japan R1d ago
-
Lead Specialist - Data Analytics & Insight INR 1687K-2772KBusiness Intelligence | Dashboarding | Data Modeling | Data Quality | Data TransformationHybrid work flexibility | Inclusive culture | Professional development opportunitiesSenior-level Full TimeMumbai - Hiranandani, India R1d ago
-
Credit modeling | Data Mining | Data Quality | Data Visualization | Excel401k | Dental insurance | Life insurance | Medical insurance | Paid HolidaysSenior-level Full TimeMissouri Work at Home, United States R1d ago
-
BigQuery | Classification | Clustering | Ggplot | Machine LearningDental insurance | Disability insurance | EAP | Life insurance | Medical insuranceMid-level Full TimeSeattle WA, United States R1d ago
-
Associate Analytics Consultant - REMOTE USD 45K-102KAlteryx | Business Intelligence | Data Visualization | GitHub | Power BI401k savings plan | Disability insurance | Employee assistance program | Health and wellness benefits | Paid HolidaysMid-level Full TimeChicago Illinois HQ (300 E. Randolph … R1d ago
-
Customer Data Analyst USD 58K-107KCAN-SPAM | CASL | DV360 | Data Quality | Data ValidationAccess to Headspace app | Employee assistance program | Fitness reimbursement | Flexible vacation | Health savings accountsMid-level Full TimeUnited States of America, Eagan, Minnesota R1d ago
-
Data Analyst PHP 219K-240KAlteryx | Clustering | Data Modeling | Data Visualization | ExcelCareer development | ESG initiatives | Flexible vacation | Headspace app access | Hybrid work modelMid-level Full TimePhilippines, Manila R1d ago
-
Data Analyst II (Trade Compliance) USD 85K-112KADD CVD | Audit | Cause analysis | Certificate of origin | Classification401k savings plan | Coffee service | Dental insurance | Education assistance | Fitness CenterMid-level Full TimeMT-Remote-Wisconsin, United States R1d ago
-
Data Analyst USD 82K-120KA/B | A/B Testing | B testing | Common table expressions | MetabaseCorporate English classes | Discounted hotel and travel services | Extra day off | Flexible schedule | Remote workMid-level Full TimeArgentina - Remote R1d ago
-
Campaign Performance | Campaign Performance Analysis | Dashboarding | Data Analysis | Data GovernanceCafeteria package | Corporate coaching and mentoring | Employee assistance program | Employee discounts | Flexible working cultureSenior-level Full TimeBudapest, HU R1d ago