Fraud Risk Analyst
Core
Execute analytical processes to detect fraud attacks, analyze impacts, and monitor the performance of the fraud risk ecosystem for financial institutions and consumers.
Role type
Senior IC fraud risk analyst
Builds
Fraud prevention rules, dashboards, daily monitoring reports, and ad-hoc analysis outputs
Domain
Fintech, payments, fraud prevention
Deliverable
production ML models
Required skills
Python, PySpark, SQL, Snowflake, AWS, Azure, Splunk, PowerBI, Actimize, data mining, root cause analysis, financial impact analysis
Preferred skills
Master's in Computer Science, ACAMS CAFS/ACFE certification, coding certification
Technologies
Python, PySpark, SQL, Snowflake, Palantir, AWS, Azure, Splunk, PowerBI, Actimize
Responsibilities
Enhance analysis for identifying new fraud attacks and detecting attack signatures; maintain early warning monitors to identify abnormal activity; source, analyze, and deduce root cause and mitigation options; manage fraud ecosystem measures to monitor control effectiveness; conduct ad-hoc analysis to ensure accuracy and speed.
Seniority
Mid-Senior, hands-on IC