Data Analyst, Fraud Rules
Are you a detail-oriented professional who can analyze data to identify patterns and trends? Do you have a strong understanding of financially motivated cybercrime and experience in defining and implementing fraud prevention strategies?
We are seeking a skilled Data Analyst to join our team. As a Data Analyst, you will be responsible for delivering intelligent, innovative, and insightful rules and models to identify payments fraud across our online channels.
Key Responsibilities:
- Provide analysis, insights, and interpretation of multiple data feeds to identify potential fraudulent indicators and trends across payment systems by integrating large datasets.
- Apply statistical techniques to integrate multiple data points, uncover fraud patterns, and enhance detection capabilities.
- Understand the impacts and outputs for potential new controls on our fraud detection platforms including the impacts on Operational teams.
Requirements:
- A deep understanding of financially motivated cybercrime, including fraud trends and typologies with experience in defining and implementing fraud prevention strategies.
- Expertise in exploratory data analysis to detect patterns, trends, and anomalies is mandatory.
- Strong ability to clean and preprocess large datasets, ensuring accuracy and consistency.
About Us:
We are committed to providing reasonable accommodations for applicants and employees. We operate a hybrid working model that enables our people to balance their time between working from home and their designated office. Some of our benefits include variable pay, employee assistance programs, and family leave options.
Capabilities:
- Collaborates - Building partnerships and working collaboratively with others to meet shared objectives.
- Ensures Accountability – Holding self and others accountable to meet commitments.
- Data Analysis - Collects, analyses, and interprets data to reach conclusions and/or present insights and findings.
- Investigating and Reporting - Investigates incidents or issues to determine the cause, circumstances, and contributing factors; documents detailed findings and suggests and implements necessary resolutions.
- Technical Communication/Presentation - Communicates with clarity and precision, presenting complex information in a concise format that is audience appropriate.