Sr Fraud Data Analyst, P2P & Cash Advance
Tasks
- Build and maintain fraud dashboards
- Collaborate with risk strategy team
- Investigate account takeover cases
- Investigate suspicious accounts
- Mitigate social engineering scams
- Monitor transactions for fraud
- Optimize fraud rules
- Report fraud metrics to leadership
Perks/Benefits
- 401k match
- Dental insurance
- Gym membership
- Health insurance
- Sabbatical
- Unlimited PTO
- Vision insurance
- Volunteer hours
Skills/Tech-stack
Data Analysis | Fraud investigation | Identity verification | Machine Learning | Python | Risk Management | SQL | Trust and Safety
Education
N/A
Roles
Related jobs
-
Staff Analytics Analyst, Full Stack (Revenue) USD 220K-280KAI enablement | Access Control | Apache Spark | BI Dashboards | DBTDental insurance | Employee stock purchase plan | Flexible spending wallet | Health insurance subsidized | Remote-firstSenior-level Full TimeRemote US R10h ago
-
Data Analyst USD 69K-80KAzure | DAX | Data Governance | Data Modeling | Data QualityDental insurance | Employee assistance program | Flexible PTO | Health insurance | Paid family leaveEntry-level Full TimeHouston, TX, United States R15h ago
-
ETL | Elasticsearch | JSON | Jupyter Notebooks | Kibana401k match | Paid medical | Paid time off | Training supportSenior-level Full TimeColumbia, MD R16h ago
-
Data Analyst, Home Lending USD 145K-201KCRA | Call Report | Dashboarding | Data Analysis | Data Modeling401k match | Employee assistance program | Health insurance | Paid family and parental leave | Paid time offMid-level Full TimeUnited States | Remote R17h ago
-
Commercial Data Analyst USD 105K-124KAnalytics | Artificial Intelligence | Dashboarding | Data Modeling | Data VisualizationComprehensive benefits package | Professional growth opportunities | Remote workSenior-level Full TimeUS - Remote R1d ago
-
Analyst, Analytics - Strategy USD 90K-120KA/B | A/B Testing | B testing | Business Intelligence | Data Analysis401k match | Adoption Assistance | Dental insurance | Great Place to Work culture | Medical insuranceSenior-level Full TimeSilver Triangle Building, United States R1d ago
-
Senior Data Analyst - Remote USD 91K-163KAdjudication | Billing codes | CMS Rules | Cycle management | Dashboard Development401k contribution | Career development opportunities | Comprehensive benefits package | Equity stock purchase | Incentive and recognition programsSenior-level Full TimeEden Prairie, Minnesota, UNITED STATES; REMOTE R1d ago
-
Business Analytics | Dashboarding | Data Analysis | Data Governance | Data PipelinesPaid Holidays | Paid time off | Paid vacation | Paid wellness timeEntry-level Full TimeAtlanta, GA - 6205 Peachtree Dunwoody … R1d ago
-
MDM Data Quality Analyst USD 110K-135KData Governance | Data Matching | Data Quality | Data Reconciliation | Data StewardshipAutonomy | Collaborative team | Fully remote | Supportive growth cultureMid-level Full TimeSpringfield, IL, US R1d ago
-
Sr. Data Analyst USD 123K-254KAnalytics Dashboards | Automation | Data Modeling | Data Warehousing | Data productSenior-level Full TimeLos Angeles, CA, US; Remote, CA, … R1d ago
-
Associate Analytics Engineer USD 100K-125KDBT | Data Governance | Data Modeling | Data Quality | Data pipelineRemote work optionMid-level Full TimeRemote, US (EST) OR Remote, Ontario, … R1d ago
-
Continuous Monitoring | Data Translation | Data labeling | ETL | Elasticsearch401k match | Fully paid medical | Paid time off | Training supportSenior-level Full TimeSan Antonio, TX R1d ago
-
Sr. Data Analyst, Finance USD 110K-130KAI | Anomaly Detection | Billing operations | Billing reconciliation | Business Intelligence401k match | Employee coaching | Flexible remote work | Health benefits | Learning and development budgetSenior-level Full TimeUSA R1d ago
-
APIs | Data Processing | Data Visualization | Data Warehousing | Data Wrangling401k | Dental | Medical | PTO | Work-life balanceMid-level Full TimeRemote, United States R2d ago
-
Sr Data Analyst USD 85K-90KDAX | DBT | Databricks | Git | Microsoft Fabric401k match | Flex Spending Accounts | Health savings account | Health, dental, and vision insurance | Holiday of ChoiceSenior-level Full TimeAnkeny, IA R2d ago
-
Enterprise Data Operations Senior Analyst USD 118K-148KAccess Control | Agile | Azure Data | Azure Data Factory | Azure Data LakeTelecommuting 50 percentSenior-level Full TimePlano, TX, United States R2d ago
-
Senior GIS Data Analyst USD 98K-135KArcGIS Desktop | ArcGIS Online | Data Visualization | Database querying | GPSHealth safety training and medical monitoring | Hybrid work schedule | Well-being programsSenior-level Full TimePittsburgh, PA, United States R2d ago
-
Search Engine Optimization Analyst USD 80K-115KAhrefs | CSS | Competitive Analysis | Content Optimization | Dashboarding401k match | Employee assistance programs | Family support programs | Hybrid work option | Medical/Dental/Vision insuranceMid-level Full TimeCamas, WA, United States R2d ago
-
Senior Data Analyst - Remote USD 72K-130KAI modeling | Agile | Data Analysis | Data Modeling | Data Querying401k contribution | Comprehensive benefits package | Equity stock purchase | Incentive and recognition programs | Remote work within United StatesSenior-level Full TimeMinnetonka, Minnesota, UNITED STATES; REMOTE R2d ago
-
Data Analytics Analyst USD 72K-101KDashboards | Data Transformation | Data Troubleshooting | Data Validation | Data Visualization401k matching | Business resource groups | Dental insurance | Family and medical leave | Flexible work environmentEntry-level Full TimeKS Remote, United States R2d ago
-
Data Analyst USD 59K-85KChunking | Data Pipelines | Embeddings | Evaluation Pipelines | GenAIEducational assistance | Flexible vacation policy | Leadership development academies | Mentorship | Remote workMid-level Full TimeRoseville, CA, US, 95747-6645 R2d ago
-
Senior Data Governance Analyst USD 95K-146KAWS | Alation | Azure | CCPA | Cause analysis401k savings plan | Dental insurance | Disability insurance | Health insurance | Life insuranceSenior-level Full TimeRemote - CO, United States R2d ago
-
Consumption Forecasting & Analytics Analyst - Pain USD 121K-167KAdvanced Excel | Dashboard Development | Data Analysis | Forecasting | Marketing Mix401k plan | Healthcare benefits | Hybrid work model | Paid parental leave | Tuition reimbursementMid-level Full TimeWarren NJ, United States R2d ago
-
Quantitative Model Development Officer I- Fraud USD 45K-54KChange Management | Data Integrity | Fraud Risk Modeling | Fraud risk | Identity verification401k plan | Dental insurance | Disability insurance | Health insurance | Life insuranceEntry-level Full TimeCharlotte NC - Telecommuter, United States R2d ago
-
Senior Business Analyst, AI & Data USD 139K-181KAcceptance Testing | Acceptance criteria | Agile | Azure DevOps | Business AnalysisRemote-first work | Travel up to 50 percent per monthSenior-level Full TimeUS - Remote R2d ago