Fraud Risk Analyst

What role you will play in team: You’ll be instrumental in identifying, assessing, and mitigating fraud risks within our payment processing systems.

What you will do: Analyze transaction data, develop fraud detection models, and collaborate with technology teams to improve fraud prevention measures.

Key responsibility:

• Analyze large datasets of payment transaction data to identify patterns indicative of fraudulent activity.
• Develop and implement fraud detection models and rules.
• Monitor key fraud metrics and report on trends.
• Collaborate with technology teams to improve fraud prevention systems.
• Investigate suspected cases of fraud and work to recover losses.
• Stay up-to-date on the latest fraud trends and technologies.

Required Qualification and Skills:

• Bachelor's degree in a quantitative field (e.g., Statistics, Mathematics, Computer Science).
• 0-1 year of experience (Entry Level) in fraud risk analysis or a related field.
• Strong analytical and problem-solving skills.
• Proficiency in data analysis tools (e.g., SQL, Python).
• Excellent communication skills.

Benefits Included:

• Competitive salary and benefits package.
• Growth opportunities within a dynamic and fast-paced environment.
• Opportunity to work with cutting-edge technologies.
• Health Insurance
• Performance based incentives

A Day in the Life: You'll spend your day analyzing transaction data, developing fraud detection models, collaborating with engineers, and investigating suspicious activity.