Payment Fraud Data Analyst
AFZ02 - Heredia, CR -Building 2 (AFZ02), Costa Rica
USD 105K-161K (estimate) Mid-level Full Time
Tasks
- Adjust maintain fraud detection models
- Analyze fraud tracker data
- Conduct investigative and statistical analytics
- Develop operational metrics and benchmarking
- Ensure compliance with security regulations and privacy laws
- Evaluate new tools and services
- Identify fraud trends outliers anomalies
- Maintain user access to fraud prevention systems
- Monitor declined suspected orders and chargebacks
- Perform data analysis
- Perform link analysis of fraud patterns
- Recommend system enhancement requests
- Run reports to validate model
- Validate risk model
Perks/Benefits
- N/A
Skills/Tech-stack
Anomaly Detection | Benchmarking | Data Analysis | Data Mining | Fraud Detection | Key Performance Indicators | Link Analysis | MS Access | MS Excel | MS PowerPoint | Machine Learning | Model Validation | Operational reporting | Performance indicators | Predictive Modeling | Python | Risk Modeling | Statistical Analysis
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Regions
Countries
States
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