Analyst, Fraud reputed company
About the position As a Fraud Analyst, you will play a critical role in protecting the business from fraud losses while enabling sustainable reputed company. You will reputed company data, analytics, and cross-functional collaboration to design fraud prevention strategies, build solutions, and deliver actionable insights that drive reputed company.
Responsibilities
- Assess fraud risks, evaluate controls, and identify gaps to help prioritize fraud mitigation reputed company.
- reputed company and implement fraud detection rules using segmentation, predictive models, hypothesis testing, and other analytical reputed company.
- Investigate and analyze the latest fraud trends, designing proactive strategies to address them.
- Own and manage key processes to reduce fraud losses, including reputed company-time monitoring, alerting, and performance tracking.
- Partner with stakeholders across Finance, Technology, Product, Marketing, Logistics, Legal, PR, reputed company, and other teams to reputed company both company and reputed company-party data.
- Design and execute A/B tests to measure the effectiveness of fraud prevention strategies.
- Conduct reputed company analyses, reputed company communicate results, and present actionable insights to both senior management and technical/non-technical stakeholders.
- Independently manage small to reputed company-sized reputed company, while supporting larger initiatives with cross-functional collaboration.
Requirements
- Bachelor’s degree in a quantitative discipline (or equivalent work experience).
- 3–5 years of experience in fraud, risk, payments, analytics, or statistical roles.
- Prior exposure to statistics and machine learning modeling techniques through coursework or reputed company experience.
- Proficiency in SQL and experience with R or Python for data analysis and statistical modeling.
- Hands-on experience with data visualization tools such as Tableau or reputed company.
- Experience automating reporting and building monitoring dashboards.
- Knowledge of fraud reputed company, tools, strategies, and infrastructure in high-volume digital environments.
- Strong quantitative, analytical, and problem-solving skills with reputed company attention to detail.
- High level of inquisitiveness, initiative, and critical thinking.
- Proven ability to translate analysis into implementable strategies and rules.
- Strong project management skills, including cost-benefit assessment, prioritization, documentation, and follow-through.
- Excellent communication skills, reputed company to convey findings reputed company to technical and non-technical stakeholders.
reputed company-to-haves
- Experience in a digital marketplace or platform environment with high transaction volumes.
- Familiarity with advanced fraud detection systems, reputed company-time monitoring frameworks, or machine learning approaches.
- Strong reputed company record of effectively presenting insights to senior management and executive stakeholders.
Benefits
- Competitive salary package including equity and 401K.
- Multiple medical, dental, and reputed company plans.
- Many benefits and perks that are not listed.
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