Fraud Analyst
Core
Investigate evolving fraud patterns and develop detection/prevention strategies for a digital rewards platform.
Role type
Fraud Analyst
Builds
Fraud detection system and verification controls
Domain
Fintech / Digital Rewards
Deliverable
production ML models
Required skills
Fraud investigation, Data analysis, Pattern recognition, Verification strategies, Operational decision-making, Cross-functional collaboration
Preferred skills
Adapting strategies to local markets, Product influence
Technologies
N/A
Responsibilities
Investigate evolving fraud patterns, Develop detection and prevention strategies, Contribute to verification strategies across markets, Shape signals and controls for suspicious behavior
Seniority
Individual Contributor
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