Data Analyst - Fraud Intelligence Team
Core
Research emerging fraud patterns, analyze transactional data, and build detection tools to mitigate fraud for ecommerce merchants.
Role type
Mid-level IC data analyst (fraud intelligence)
Builds
Fraud detection tools and logic for a real-time risk intelligence platform
Domain
Ecommerce, payments, and fraud prevention
Deliverable
production ML models | product features
Required skills
SQL, R, Python, complex data analysis, pattern recognition, critical thinking, project management
Preferred skills
Fraud domain knowledge, payments industry experience, client-facing presentation skills
Technologies
SQL, R, Python
Responsibilities
Research and investigate new fraud modus operandi (MOs), analyze large-scale transactional data to uncover fraud trends, collaborate with Data Science and Engineering to refine detection tools, monitor and evaluate performance of existing detection logic, document investigation findings and methodologies, work cross-functionally to respond to new fraud threats
Seniority
Mid-level, hands-on IC