Sr Fraud Data Analyst, P2P & Cash Advance

Minneapolis, United States

USD 100K-165K Senior-level Full Time

@ S...

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Found 16h ago

Tasks

Analyze fraud trends and patterns
Conduct transaction monitoring and investigations
Create dashboards for fraud metrics
Investigate account takeover cases
Investigate suspicious accounts
Investigate synthetic identity and friendly fraud
Mitigate fraud using investigation findings
Optimize fraud rules
Recommend and test fraud rules and model features
Report fraud findings to leadership

Perks/Benefits

Skills/Tech-stack

Education

N/A

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Sr Fraud Data Analyst, P2P & Cash Advance

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