Senior Fraud Data Analyst,
3623 views | Apply Before: 2024-07-27
Job Summary
No. of Vacancy
1
Job Type
Full Time
Offered Salary
Negotiable
Gender
Any
Career Level
Top Level
Category
N/A
Experience
At least 4 years of experience as a data analyst.
Preferred Education
Bachelor in IT/Engineering
Location
Work From Home (Remote)
Apply Before
2024-07-27
Job Description
  • Track fraud trends by analyzing accounts and transaction patterns.
  • Analyze deep transactional and behavioral data patterns and trends and provide data insights.
  • Research reasons for deviation from baseline, and collaborate with data science teams for taking corrective measures.
  • Identify and foreseen future fraud trends and patterns.
  • Observe customer transactions to identify fraudulent activity.
  • Design and develop analytics infrastructure for researching scalable fraud.
Job Specification

REQUIREMENTS

  • Bachelor’s degree from exact-sciences-related areas such as Statistics, Economics, Mathematics, Industrial engineering, Computer Science, or a related field.
  • Master's degree and or an active student for a Master’s degree - worked on, or actively working on a thesis - an advantage
  • At least 4 years of experience as a data analyst.
  • Experience in fraud/risk analysis in payment fraud.
  • Experience in one of the following domains; Gaming, Gift cards, or Crypto- an advantage
  • Significant experience in applying statistical techniques.
  • Strong proficiency in working with SQL databases.
  • Strong proficiency in Python and the Pandas package.
  • Understanding of general concepts in the field of Machine Learning - an advantage.
  • Excellent expression skills both verbal and in writing in English are a must.
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