Payment Fraud Data Analyst
AFZ02 - Heredia, CR -Building 2 (AFZ02), Costa Rica
USD 105K-161K (estimate) Entry-level Full Time
Tasks
- Adjust models based on store policy changes
- Apply data mining techniques to identify fraud signals
- Conduct ad hoc investigative analytics
- Develop operational metrics and KPI reporting
- Ensure compliance with security and privacy regulations
- Maintain and adjust fraud detection models
- Monitor declined orders chargebacks and fraud tracker data
- Optimize fraud risk model rules
- Perform data analysis and reporting
- Perform link analysis of fraud patterns
- Recommend system enhancements and evaluate new tools
- Run model validation reports
- Track industry fraud trends and tools
- Validate risk model after fraud attacks
Perks/Benefits
Skills/Tech-stack
Compliance | Customer Privacy | Data Mining | Data Visualization | Fraud Detection | KPI Reporting | Link Analysis | MS Access | MS Excel | MS PowerPoint | Machine Learning | Python | Real Time | Real-time transaction | Real-time transaction monitoring | Risk Modeling | Series analysis | Statistical Analysis | Time Series | Time Series Analysis | Transaction monitoring
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Regions
Countries
States
Related jobs
-
Payment Fraud Data Analyst USD 105K-161KAnomaly Detection | Benchmarking | Data Analysis | Data Mining | Fraud DetectionMid-level Full TimeAFZ02 - Heredia, CR -Building 2 …4d ago
-
Data Quality Analyst USD 76K-103KAI Classification | Alteryx | Artificial Intelligence | Data Cleansing | Data DeduplicationMid-level Full TimeCosta Rica - Lagunilla - Ultra …10d ago
-
Business Analytics Sr Analyst / AVP USD 98K-148KDashboarding | Data Analysis | Data Modeling | SQL | SegmentationSenior-level Full TimeLocation(s): Heredia, Provincia de Heredia, Costa …11d ago
-
Senior Analyst, Data Strategy USD 90K-150KAPI | Confluence | Data Modeling | Data Quality | Data ValidationRemote work opportunity | Work-life flexibilitySenior-level Full TimeLagunilla de Heredia, Costa Rica R26d ago
-
Tax Data Analyst USD 116K-143KAlteryx | Business Intelligence | Dashboarding | Data Automation | Data CleansingCareer development support | Flexible savings accounts | Medical, dental, and vision coverage | Occupational health services | On-site fitness centerEntry-level Full TimeCosta Rica -Prindisa26d ago
-
Tax Data Analyst USD 116K-143KAlteryx | Business Intelligence | Data Automation | Data Cleansing | Data MiningCareer development | Flexible savings accounts | Flexible spending accounts | Medical, dental & vision coverage | On-site fitness centerEntry-level Full TimeCosta Rica -Prindisa26d ago
-
Entry-level Full Time InternshipLa Garita, Costa Rica26d ago
-
Data Analyst III (Supply Chain Analytics) USD 88K-115KAI analytics | Business Intelligence | DAX | Data Modeling | Data VisualizationSenior-level Full TimeCosta Rica - Lagunilla - Ultra …28d ago
-
Data Analyst Product Delivery USD 90K-133KData Documentation | Data Management | Data Preprocessing | Data Quality | ForecastingCareer advancement | Dental insurance | Health insurance | Inclusive work environment | Professional developmentMid-level Full TimeCRI San Jose, Costa Rica1mo ago
-
HR Analyst USD 111K-160KDashboarding | Data Analysis | Data Modeling | Data Visualization | ExcelCareer growth opportunities | Inclusive culture | Workplace accommodationsSenior-level Full TimeHeredia, Costa Rica1mo ago
-
Mid-level Full TimeCarmen, Costa Rica1mo ago
-
Data Management Analyst USD 87K-131KAWS | AWS Glue | AWS Lambda | AWS Step Functions | Amazon AthenaAnnual performance bonus | Bereavement leave | Dental insurance | Education reimbursement | Family bondingMid-level Full TimeHeredia, Heredia, Costa Rica1mo ago