Fraud Analyst jobs

The job of a Fraud Analyst is one of the most important roles within the tech industry. From protecting customers from scams to developing tools to detect fraud, a fraud analyst is essential in maintaining a secure and safe environment within the tech industry. Expoint's Fraud Analyst role provides an exciting opportunity to use the latest data analytics, deep learning and machine algorithms to uncover patterns of financial fraud and protect customer data. They are responsible for parsing customer transactional and financial data to evaluate any suspicious or risky activity. They are also responsible for developing and deploying risk-scoring models, monitoring suspicious activity, and managing fraud risks across networks. In addition to data analysis, Fraud Analysts create custom reports and dashboards to provide insight into fraud trends and behavior across customer networks. Their research into analytics helps tech organizations adjust their compliance strategies for preventing fraud. By leveraging their powers of deduction and careful review of data, Fraud Analysts give tech companies the tools to identify fraud before it occurs. Ideal candidates for the Expoint Fraud Analyst position will be analytical, detail-oriented and have a deep understanding of the tech industry. They should have excellent problem-solving skills, be able to work independently and be proficient in data analysis tools. They should also be familiar with SQL and data management techniques to quickly identify and react to emerging threats. With the complexity and importance of the tech industry, it's more essential than ever to protect customer data and prevent fraud. The data-driven and vigilant work of Expoint's Fraud Analysts makes this possible.