Fraud Data Analyst
Tasks
- Analyze fraud data to identify suspicious patterns
- Generate suspicious activity reports
- Implement fraud prevention testing
- Investigate high risk player behavior
- Monitor member account activities
- Optimize fraud rulesets
- Set up fraud rule engines and scoring systems
Perks/Benefits
- N/A
Skills/Tech-stack
Fraud Prevention | Fraud Rules | Risk engine | SQL
Education
N/A
Roles
Analyst | Data Analyst | Fraud Data Analyst | Risk Data Analyst
Related jobs
-
Product Data Analyst GBP 60K-62KA/B | A/B Testing | B testing | BigQuery | Causal Inference401k match | Course budget | Dental coverage | HSA | Health insuranceMid-level Full TimeEurope3d ago
-
Senior Data Analyst BGN 65K-75KAutomation | Data Validation | Database Administration | ETL | Microsoft SQLHealth and wellbeing benefits | Hybrid work schedule | Professional development programsSenior-level Full TimeSofia, Sofia, Bulgaria4d ago
-
Data Analyst BGN 29K-29KAPM | AWS | Agile | Bash | CI/CDEmployee assistance program | Flexible work hours | Food vouchers | Health insurance | Hybrid workMid-level Full TimeSofia, Bulgaria4d ago
-
Consumer Data Analyst BGN 42K-52KBusiness Intelligence | Data Analysis | Data Monitoring | Data Quality | Data ValidationAdditional paid leave | Employee Assistance Program (EAP) | Flexible working hours | Hybrid work model | LinkedIn Learning accessMid-level Full TimeSofia, 23, Bulgaria R6d ago
-
ML / Data Analyst BGN 44K-52KData Pipelines | Data Quality | Machine Learning | Regex | SQLAdditional paid leave | Employee assistance program | Flexible working hours | Food vouchers | Hybrid work modelMid-level Full TimeSofia, 23, Bulgaria R6d ago
-
Data Analyst EUR 21K-32KAWS Athena | Agile | Apache Spark | Big Data | Data Pipeline MonitoringEmployee Assistance Program (EAP) | Flexible working environment | LinkedIn Learning | Volunteer time offMid-level Full TimeSofia, 23, Bulgaria6d ago
-
Senior-level Full TimeUnited Kingdom R7d ago
-
Sr. Data Analyst, Growth GBP 91K-110KA/B | A/B Testing | Airflow | B testing | Causal InferenceRemote workSenior-level Full TimeUnited Kingdom R7d ago
-
Finance Data Analyst BGN 60K-70KDashboarding | Data Analysis | Data Governance | Data Reconciliation | SQLMid-level Full TimePlovdiv, BG, Bulgaria8d ago
-
Financial Data Analyst BGN 42K-44KAccounting knowledge | Dashboarding | Data Visualization | Excel | FPandAFree office refreshments | Health insurance dental and optical | LinkedIn Learning access | Meal vouchers | Multisport cardMid-level Full TimeVarna, Bulgaria16d ago
-
Business Intelligence | Data Analysis | Data Visualization | Excel | Key Performance IndicatorsCareer development | Collaborative team environment | Modern office space | Performance bonusSenior-level Full TimeSofia, Bulgaria16d ago
-
Data Analyst BGN 46K-55KCloud platform | DAX | Data Lakes | Data Modeling | Data PipelinesDental care | Free office snacks | Health insurance | LinkedIn Learning access | Meal vouchersMid-level Full TimeVarna, Bulgaria22d ago
-
Data Analyst - FT Specialist BGN 84K-94KA/B | A/B Testing | B testing | Data Quality | Data Visualization25 days paid leave | Annual bonus scheme | Employee assistance program | Enhanced parental leave | Food allowanceSenior-level Full TimeSofia R22d ago
-
Data Analyst BGN 43K-52KAgile | Amazon Athena | Apache Spark | Data Pipelines | Data QualityEmployee Assistance Program (EAP) | Flexible working environment | LinkedIn Learning | Volunteer time offMid-level Full TimeSofia, 23, Bulgaria28d ago
-
Junior Data Analyst BGN 26K-27KAlteryx | ArcGIS | GIS | Git | PythonAdditional health insurance | Corporate discounts | Flexible working hours | Food vouchers | Home officeEntry-level Full TimeSofia, Bulgaria28d ago
-
Bloomberg | C++ | Hypothesis Testing | Java | Microsoft ExcelCorporate events | Dynamic work environment | Social incentives package | Team outingsMid-level Full TimeSofia, Sofia R1mo ago
-
Business Objects | HiveQL | MS Office | Microsoft Excel | OLAPFlexible working hours | Food vouchers | Health insurance | Multisport card | Vacation daysSenior-level Full TimeSofia, Sofia1mo ago
-
Junior Data Analyst BGN 26K-27KAlteryx | ArcGIS | GIS | Git | PythonAdditional health insurance | Employee assistance program | Flexible working hours | Food vouchers | Home officeEntry-level Full TimeSofia, Bulgaria1mo ago
-
Business Intelligence | Dashboard Design | Data Modeling | Data integration | ForecastingCorporate discounts | Employee assistance program | Flexible working hours | Food vouchers | Health insuranceMid-level Full TimeSofia, Bulgaria1mo ago