Fraud Prevention Analyst II
Core
Shape fraud strategy across industries by balancing loss reduction with conversion and user experience, deciding payment approvals/rejections using data and experimentation.
Role type
Fraud Prevention Analyst II
Builds
Payment controls, rules, and tooling for key clients and verticals
Domain
Fintech / Global Payments
Deliverable
production ML models | product features
Required skills
Fraud strategy, data analysis, experimentation, KPI ownership, workflow optimization
Preferred skills
None stated
Technologies
None stated
Responsibilities
Decide when to approve or reject payments; collaborate with Data Science to improve model features and thresholds; translate client needs into effective controls; streamline workflows and reduce manual review; lower chargebacks/claims while protecting revenue
Seniority
Mid-level, hands-on IC
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