Risk Analyst, Buyer Risk Prevention, Payment Risk Mining
Core
Analyze terabytes of data to identify fraud instances and trends, building scalable solutions and dashboards to prevent fraudulent activity in eCommerce transactions.
Role type
Senior IC data analyst (fraud prevention)
Builds
Operational and business metrics, reports, analyses, and visual dashboards for fraud detection
Domain
eCommerce, payment systems, fraud prevention
Deliverable
dashboards & analysis
Required skills
SQL, ETL, data analysis, metrics definition, business insights
Preferred skills
Python, R, statistics, mathematics, data science, economics, finance, engineering, computer science
Technologies
SQL, BI tools, Python, R
Responsibilities
Review fraud instances and create mechanisms to stop them; Report on fraud trends and improve products; Create and maintain dashboards to inform stakeholders; Prepare and deliver business reviews to senior management; Retrieve and aggregate data from multiple sources for decision making; Design and implement visual dashboards for team members and stakeholders
