Fraud Data Analyst
Core
Identify, investigate, and prevent fraudulent transactions and activities to protect the company and customers from financial loss.
Role type
Fraud Data Analyst
Builds
Fraud prevention rules, strategies, and controls
Domain
Fintech / Payments / Fraud Detection
Deliverable
production ML models | dashboards & analysis
Required skills
SQL, Python, fraud typology knowledge, data analysis, investigation techniques, AI/LLM tool usage
Preferred skills
Fintech/payments/lending experience, statistics/math/finance degree, graduate degree, fraud detection platform experience
Technologies
SQL, Python, Claude (or equivalent LLM), fraud detection tools
Responsibilities
Monitor transactions and accounts for suspicious activity; utilize fraud detection tools to identify trends; conduct in-depth investigations; analyze large datasets for anomalies; develop and implement prevention rules; stay updated on emerging fraud threats
Seniority
Mid-level, hands-on IC