Perform thorough and comprehensive analysis of data to identify potential fraudulent activities, investigate potential fraud trends, and take appropriate mitigation action in accordance with company policies and procedures
Monitor and review user and account signals to detect any suspicious or unusual behavior
Utilize various fraud detection tools and techniques to identify and mitigate fraudulent activities
Conduct risk assessments and provide recommendations for mitigating potential risks
Collaborate with cross-functional teams to develop and implement fraud detection and prevention strategies
Own data analysis and visualization as it relates to areas of online fraud; communicate associated outcomes and insights to various partners, including senior management
Develop dashboards, and draft detailed reports that provide reliable, easily digestible insights to key collaborators to help guide decisions around process, policy, and systems
Work closely with policy, data science, and product teams to identify and close fraud vulnerabilities and educate on fraud risks
Your Expertise:
(3+) years experience in SQL / Python detecting patterns of online fraud behavior through proactive investigation of user, transaction, and other activity data
BA / BS in engineering/computer science/statistics / similar field or equivalent relevant experience (e.g., Data Analytics, Internet Industry, Intelligence, Cyber Security, Research, Risk and Fraud Investigation, etc.)
Experience and deep understanding of fraud and cyber security issues, and how these risks can impact a technology platform
Experience creating data visualizations and drafting detailed reports
Meticulous and analytical individual with a passion for detecting and preventing fraudulent activities.
Thrives in fast-paced environments, and has handled a breadth of online fraud and risk-related issues of varying sensitivity and complexity, and is comfortable with handling deep fraud and risk
Ability to analyze data for patterns, trends or developing heuristics
Qualitative and quantitative skill in fraud, and the ability to learn and adapt to new technologies
Ability to express thoughts and ideas in a fluent and clear manner
Excellent problem-solving skills and the ability to comprehend and communicate complex technical issues