Fraud Detection Analyst
Core
Analyze data to identify fraud trends, formulate detection rules, and investigate escalated cases to protect consumers and businesses on a global review platform.
Role type
Fraud Detection Analyst
Builds
Detection rules and analytical reports for a customer review platform
Domain
Online trust / Review platforms / Fraud prevention
Deliverable
production ML models | product features | dashboards & analysis
Required skills
SQL, data analytics, pattern recognition, rule formulation, investigation, stakeholder communication
Preferred skills
Prior knowledge of fraud behavior, self-learning
Technologies
Google BigQuery, Google Looker
Responsibilities
Identify fraud trends and develop understanding of fraudulent behavior; Formulate rules to mitigate fraudulent behavior; Carry out investigations of escalated cases; Partner with data science experts; Work with engineering teams to enhance internal tools; Provide analysis of customer and reviewer behavior to other departments; Present analysis results to stakeholders
Seniority
Individual Contributor