You will be responsible for researching and identifying emerging fraud trends.
You will focus on executing methodologies and processes to track and maintain the company’s risk metrics in parallel to serving superb performance to our clients.
You will also be responsible for detecting risk trends and lead the frontier of various types of fraud-fighting using the most advanced technologies, methodologies, and techniques.
Responsibilities:
Leading the daily fraud management.
Observe customer transactions to identify fraudulent activity.
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 taking corrective measures.
Bachelors degree from exact sciences related areas such as Statistics, Economics, Mathematics, Industrial engineering, Computer Science, or a related field. Or equivalent 2 years experience as a data analyst.
Experience in applying statistical techniques.
Experience in working in an operational environment.
Proficiency in working with SQL databases.
Experience in fraud/risk analysis – advantage.
Familiarity with Python and the Pandas package – an advantage.
Excellent expression skills both verbal and in writing in English are a must.
Operative and creative thinking.
Ability to work in a dynamic, multi-tasking, high-speed environment.
Team player.
Someone who loves the startup spirit and would like to join the ride.
