3 дня назад
Fraud Prevention Analyst II (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
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.
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →
Похожие вакансии
10 дней назад
Staff Fraud & Risk Analyst – Loss Forecasting (Fintech)
176 500 - 238 500$
4 дня назад
FIU Fraud Data Analyst (Remote) (Financial Crime)
87 282 - 139 425$
10 дней назад
Financial Crime Analyst (Fintech)
72 000 - 108 000$
10 дней назад
Summer Associate Internship (Fraud Data Governance)
39 - 47$
9 дней назад
Senior Fraud and Risk Analyst (Fintech)
150 500 - 204 000$
8 дней назад
AML Analyst II (Fintech)
61 900 - 74 100$