Senior Fraud Risk Analyst

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

📋 Description

• Examine transaction data to uncover fraud patterns, irregularities, and potential risks.

• Track fraud and payment metrics, such as fraud rate, chargeback rate, and approval rate.

• Probe into fraud cases, from isolated incidents to extensive coordinated attacks.

• Create dashboards and reports for real-time fraud oversight and informed decision-making.

• Assess fraud controls and assist in the development and enhancement of detection models.

• Streamline fraud detection, monitoring, and investigative workflows through automation.

• Collaborate with Engineering, Payments, and Operations teams on fraud-related matters and risk management processes.

• Offer actionable insights and recommendations for incident response and fraud prevention strategies.

⛳️ Requirements

• Over 5 years of experience in fraud, risk management, payments, or data analytics.

• Proficient in SQL.

• Experience handling large transactional data sets.

• Capability to recognize patterns, investigate discrepancies, and generate actionable insights.

• Familiarity with AI tools for analysis and automation.

• Proficiency in Python is preferred.

• Experience in fintech or gaming sectors is preferred.

🏝️ Benefits

• Equity stake in the company's growth and long-term success.

• Autonomy and ownership of your work.

• Utilization of AI, automation, and contemporary tools in daily tasks.

• Opportunity to collaborate with seasoned professionals from around the world.

• Chance to make an impact in a rapidly growing, high-impact organization.