Data Analyst II, Fraud
Tasks
- Analyze fraud exposure and false positive rates
- Build fraud risk models and dashboards
- Collect normalize and analyze data from fraud systems
- Communicate actionable fraud prevention recommendations
- Design evaluate experiments and A B tests
- Identify fraud trends and behavior anomalies
- Improve fraud model workflows with product and compliance
- Track risk metrics for policy compliance and system performance
Perks/Benefits
- Continuing education
- Disability insurance
- Employee stock purchase plan
- Family-forming benefits
- Health benefits
- Life insurance
- Mental health benefits
- Paid time off
- RRSP match
- Travel benefits
Skills/Tech-stack
A/B | A/B Testing | B testing | Compliance | Data Visualization | Experiment design | Fraud Detection | KYB | KYC | Python | R | Risk Modeling | SQL | Statistical Analysis
Roles
Regions
Countries
States
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