Senior Fraud Analyst

Senior Fraud Analyst

This job is no longer open

The Fraud team works cross-functionally with Machine Learning, Product, Engineering, Operations to combat fraudulent activities to foster a safe platform.

This role requires a lot of cross-functional partnership. This individual will be the representative of the Analytics org to support the fraud manager who leads the Rules design & queue design. Additionally, this role will work closely with the Machine Learning teams to improve our Fraud solution.

Come join us in our mission to change consumer finance through better technology, lower costs, and increased transparency while providing the best customer experience.

What you'll do

  • Own end-to-end analytics workflow, including defining success and performance metrics, socializing them across the organization, and creating actionable dashboards and reports
  • Proactively explore data and find opportunities to help accelerate product development or improve existing products
  • Partner with Machine Learning on building new fraud strategies
  • Evaluate new external or internal data through test to form recommendations to improve fraud risk differentiation including identity risk, device risk and transaction risk
  • Translate analysis results to recommend rule creation and implementation
  • Support new product formation and new vertical exploration

What we look for

  • EXPERIENCE - prior fraud analyst experience
  • Able to thrive in a fast-paced environment and be responsive and available during times of peak fraud activity
  • TECHNICAL SKILLS - Fluent in SQL; hands-on experience with Python
  • COMMUNICATION - Ability to communicate findings and recommendations clearly to both technical and non-technical audiences
  • MULTI-TASKING - Strong time management skills and the ability to manage multiple projects and priorities
  • EDUCATION - Bachelor’s degree in a quantitatively rigorous subject area like engineering, statistics, math, finance, economics desired
  • RISK KNOWLEDGE - Working knowledge of the fundamentals of payment processing and an understanding of industry risk trends, including familiarity with risk strategy development.

Location - Remote U.S.

Grade - USA28

This job is no longer open
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