Account Risk & Staff Capabilities Fraud Prevention - Sr Analyst
Core
Prevent mule/prestannombres accounts and manage account validation processes to minimize fraud impact and ensure a reliable user experience.
Role type
Senior IC data analyst (fraud prevention)
Builds
Fraud detection rules, predictive models, and automated identity validation mechanisms
Domain
Fintech / E-commerce
Deliverable
production ML models
Required skills
SQL, Python, AI/ML, data analysis, data visualization, large-scale data querying
Preferred skills
None stated
Responsibilities
Prevent mule/prestannombres accounts using rules and models; optimize detection rules and models by analyzing new fraud patterns; manage account validation process conversion and impact on operational teams; generate insights for automated identity validation (rejections, blocks, approvals); improve user experience for false positives; increase team productivity using AI.
Seniority
Senior, hands-on IC
