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
Related jobs
-
Senior Data Analyst K-ryhmään EUR 60K-74KAWS | Clustering | Customer Segmentation | Data Modeling | Data QualityEmployee discount | Gym access | Health and wellness benefits | Hybrid work | Life & accident insuranceSenior-level Full TimeHelsinki3d ago
-
A/B | A/B Testing | B testing | Data Exploration | Data VisualizationEmployee benefits | Hybrid work | Work-life balanceSenior-level Full TimeFinland7d ago
-
Accounting Principles | Apache Airflow | Automation | DBT | Data LineageCareer progression | Innovative environment | Ownership and impact | Remote-first flexibility | Transparent collaborative cultureSenior-level Full TimeFinland R9d ago
-
Data Analyst EUR 37K-37KAzure | Cloud Computing | Data Classification | Data Governance | Data LineageContinuous learning culture | Hybrid work model | Knowledge sharing and training initiatives | Lunch allowance | Occupational health careMid-level Full TimeFinland13d ago
-
Sales Operations Analyst EUR 55K-75KAI analytics | Business Intelligence | CRM | Data Modeling | Data VisualizationEmployee assistance program | Equipment provided | Equity plan | Global time off commitment | Hybrid work policyMid-level Full TimeHelsinki, Uusimaa, Finland22d ago