Senior Analyst, Fraud Intelligence
Core
Analyze large-scale behavioral and transactional data to uncover fraud signals, evaluate AI review agents, and develop mitigation solutions for a post-purchase protection platform.
Role type
Senior IC fraud intelligence analyst
Builds
Monitoring frameworks, dashboards, and mitigation solutions for fraud prevention
Domain
E-commerce / Retail fraud prevention
Deliverable
production ML models
Required skills
SQL, Python (pandas, NumPy, scikit-learn), statistical analysis, data wrangling, fraud pattern analysis, automated decisioning evaluation
Preferred skills
Experience in e-commerce or retail, startup/high-growth environment experience, experience tuning LLM-based or rules-based systems
Technologies
SQL, Python, pandas, NumPy, scikit-learn
Responsibilities
Analyze large-scale data to uncover fraud signals; Evaluate AI review agent quality and accuracy; Develop monitoring frameworks and mitigation solutions; Partner with ML team on model feature recommendations; Mentor junior analysts on SQL and analysis best practices
Seniority
Senior, hands-on IC
