We are seeking a talented and energetic data-centric analyst with experience in fraud to analyze card fraud and transaction data and provide actionable insights on new trends while driving changes to fraud prevention strategies.
Job Responsibilities:
- Analyze card fraud and transaction data to produce actionable insights on new trends.
- Drive changes to rules and fraud prevention strategy with data-led insights.
- Stay up to date on fraud prevention trends.
- Utilize tools like Microsoft Excel, Google Sheets, SQL, Python, and Looker for daily reporting and analysis.
- Support new fraud initiatives that align with and contribute to business goals.
- Manage the Chargebacks process and possess acquirer/issuer fraud liability experience.
- Coordinate with Visa, MasterCard, and other payment network providers.
- Have prior experience and knowledge of Credit cards.
- Work collaboratively with cross-functional teams on fraud-related projects.
- Provide training and support to junior analysts on fraud detection techniques.
Criteria:
- 1-5 years experience in data analysis and fraud detection.
- Proficiency in SQL and data visualization tools.
- Strong analytical and problem-solving skills.
- Ability to work in a quick-paced, dynamic environment.
- Experience in a financial services environment.
- Familiarity with machine learning techniques for fraud detection.