About this role

As a Fraud Data Analyst, you will be a key advisor to major financial institutions and e-commerce clients, helping them implement and optimize fraud prevention solutions. You'll leverage advanced data analytics to identify fraud patterns, develop detection strategies, and provide actionable recommendations to reduce risk while ensuring a smooth customer experience. This role combines technical expertise, client engagement, and a passion for solving complex fraud challenges.

What we are looking for

6

Analyze large datasets to build and optimize fraud detection rules and models
Investigate suspicious activity and complex fraud cases to identify emerging trends
Develop and present actionable recommendations to clients
Advise clients on best practices for fraud and identity solutions
Perform root cause analyses and solve complex business challenges
Utilize SQL, Excel, Python, or R for data analysis and reporting

Skills mentioned

3

PythonSQLMachine Learning