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3 дня назад

Fraud Prevention Analyst II (Fintech)

Формат работы
hybrid
Тип работы
fulltime
Грейд
middle
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Fraud Prevention Analyst II (Fintech/Data Analytics): Analyzing fraud metrics, databases, strategies, and operational performance with an accent on data mining, SQL, Excel, and end-to-end fraud reporting. Focus on identifying emerging trends, implementing fraud strategies, building client-facing reports, and deriving actionable performance insights from multiple data sources.

Location: US GA CMH ONE RIVERFRONT; hybrid schedule required

Company

Financial services technology company focused on payment and fraud-related products.

What you will do

  • Analyze fraud metrics, databases, emerging trends, and operational performance.
  • Test, implement, and modify fraud prevention strategies.
  • Combine fraud data with other sources to create end-to-end performance metrics.
  • Design internal and external fraud reports and respond to ad hoc analysis requests.
  • Present performance findings and future opportunities to clients.
  • Collaborate with fraud management and contribute to improvement projects independently and as part of a team.

Requirements

  • Advanced experience working with large-scale business data sets, scripting, rapid prototyping, SQL, and Excel.
  • Approximately 3–5+ years of relevant experience preferred.
  • Experience with relational databases, research methods, sampling techniques, system testing, and advanced data mining.
  • Strong understanding of business stakeholders and strong written and verbal communication skills.
  • Bachelor’s degree preferred in statistics, accounting, finance, economics, or business.
  • Current or future visa sponsorship is not available.

Nice to have

  • Fraud, data-driven analytics, or AI experience.
  • Spanish bilingual proficiency.

Culture & Benefits

  • Inclusive, diverse, open, and collaborative work environment.
  • Opportunities to innovate in fintech.
  • Tools and resources for personal and professional growth.
  • Community investment resources.
  • Competitive salary and benefits.

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