Anti-Fraud Analyst

This is a fully remote position, open to applicants in Philippines.

📋 Description

• Design, construct, and sustain data pipelines aimed at fraud detection.

• Develop and enhance SQL-driven data transformations for extensive datasets.

• Guarantee data quality, consistency, and integrity across antifraud systems and datasets.

• Create and maintain feature tables for fraud rules and scoring models.

• Collaborate with streaming and event-driven data, which includes transactions, logins, and device signals.

• Improve query performance and data models to accommodate high-volume data.

• Develop, implement, and oversee fraud detection rules utilizing SQL and rule engines.

• Examine fraud patterns, such as account takeover (ATO), card fraud, and onboarding fraud, converting them into data-driven controls.

• Monitor the effectiveness of rules, including false positives and false negatives, while continuously enhancing detection logic.

• Conduct in-depth analysis of fraud cases and emerging trends.

⛳️ Requirements

• Proficient in SQL.

• Strong attention to detail and commitment to data accuracy.

• Capable of conveying findings to both technical and non-technical audiences.

• A proactive approach and an ownership mindset.

• Availability to work core hours from 12 PM to 6 PM (GMT+8).

• Proficient in English (level to be specified by the applicant).

🏝️ Benefits

• Opportunities for professional development and growth.

• Collaborative and innovative work environment.

• Competitive salary and comprehensive benefits package.