Senior Data Analyst - Fraud Prevention
Tasks
- Analyze fraud signals from model outputs
- Build and maintain alerting systems
- Define north star metrics and KPIs for fraud prevention
- Design test and maintain fraud rules
- Ensure fraud data tracking governance and PII compliance
- Evaluate third party fraud prevention providers
- Forecast fraud losses and chargeback volumes
- Maintain fraud prevention decision coverage and false positive rates
- Mentor junior and mid-level analysts
- Provide performance feedback for fraud prevention model updates
- Translate operational abuse patterns into analytical improvements
Perks/Benefits
- Free mental health support
- Gympass wellness benefits
- Health insurance
- Learning and development allowance
- Paid time off
- Relocation package
Skills/Tech-stack
A/B | A/B Testing | Alerting | B testing | Dashboarding | Data Governance | Fraud analytics | Machine Learning | Monitoring | PII compliance | Python | Risk Analysis | SQL | Statistical Analysis
Education
N/A
Roles
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