Job
Core
Oversee the full lifecycle of suspicious payment cases, analyze real-time reports and large datasets to detect irregular transaction patterns and gateway faults, and contribute to improving fraud detection models.
Role type
Payments Fraud Analyst
Builds
Fraud detection models and risk parameters
Domain
Financial services / Payments / Anti-fraud
Deliverable
production ML models
Required skills
Data analysis, DAX, Excel/Google Sheets, transaction pattern detection, gateway fault analysis, documentation
Preferred skills
AML, anti-fraud, risk-management, Certified Fraud Examiner (CFE)
Technologies
DAX, Excel, Google Sheets
Responsibilities
Oversee suspicious payment cases lifecycle, analyze real-time reports for gateway faults, detect irregular transaction patterns, create investigation documentation, improve fraud detection models
Seniority
Individual Contributor