Data Analyst (Fraud Rule Writer Senior Specialist)
Core
Analyze fraudulent patterns and cybercrime to determine counteractions, write rules to protect end clients, and prepare statistical reports.
Role type
Senior IC fraud rule writer (data analyst)
Builds
Fraud detection rules and statistical reports for banking clients
Domain
Banking / Cybersecurity
Deliverable
production ML models
Required skills
SQL query optimization, statistics, regular expressions, fuzzy logic, programming basics, threat analysis (phishing, malware, skimming)
Preferred skills
VBA/Python automation, PowerBI, HTML/JavaScript, Agile/Scrum, fraud detection certificates (CFE, ACAMS)
Technologies
SQL, Python, VBA, PowerBI, HTML, JavaScript
Responsibilities
Analyze fraudulent patterns and cybercrime trends, write rules to support application protection, create SQL queries and code in high-level languages, prepare reports and statistics, cooperate with clients and internal teams (alerts handlers, business analysts, developers)